Purpose of the role:
The role is a hands-on role, accountable for ensuring that the activities of the Group’s Jersey business are conducted in a risk based compliant manner, with an eye to best practice, particularly taking into account Global and Group practices regarding cross border business.
Responsibilities:
- Deputy MLRO - provide support to the Head of R&C Jersey Family Office (the Jersey MLRO) and to assist in providing input into maintaining policies and procedures for the identification and analysis of financial crime issues for Jersey regulated entities
- Deputy CO/ MLCO - provide support to the Head of R&C (Jersey MLCO) to assist in maintaining policies and procedures and training staff to recognise and act on compliance and financial crime issues
- Maintenance of the Financial Crime Manual, and reporting of financial crime MI to relevant Boards
- To work with the current Jersey Data Privacy Officer - with a view to assuming some or all responsibilities in the future - and also the Group Data Protection Officer and the Privacy Committee to develop and maintain the effective data protection framework for Jersey
- To assist the DPO to act as point of contact with the Office of the Information Commissioner Jersey, and adviser to Jersey staff on data protection matters and issues
- To act as the deputy to the CO, MLCO & MLRO to Corporate Services Jersey Limited and to assist in all matters related to those roles
- To liaise with the Head of Monitoring to ensure an effective compliance monitoring framework and the maintenance of operational risk registers, along with regular board reporting as required
Skills required:
- Degree and/or equivalent professional qualification
- ICA Diploma or other similar qualifications
- Proven track record of delivery
- Sound compliance experience/knowledge in the Funds/MoME sector
- Excellent knowledge of Jersey legislation and regulation. Some experience of UK and EU-wide legislation