About the role:
The DMLRO is accountable for the country level completion and oversight of investigations in CIIOM
Key responsibilities:
- Supporting the Head of FC CIIOM and company MLRO with the day-to-day activities of the investigations function at a country level across Jersey, Guernsey and Isle of Man.
- Carrying out financial crime investigations as required under the direction of the MLRO.
- Is fully aware of both their and the company's obligations under the Jersey Proceeds of Crime Law, Terrorism Law, Directions Law, Terrorist Sanctions Measures, the Money Laundering Order and AML/CFT Codes of Practice issued under the Supervisory Bodies Law.
Key skills and experience:
- A good level of Compliance and financial services knowledge and experience, including knowledge and practical experience of Group policy and principles and the Jersey, Guernsey and Isle of Man related legislation, AML/CFT/CPF Handbook requirements and the ability to apply this effectively and independently and as part of team.
- Experience in FC investigations or an equivalent environment; relevant working experience which allows the role holder to have the ability to recognize suspicious financial activities.
- Strong Financial Crime and analytical skills, to be carefully balanced with an understanding of business priorities