Purpose of the role:
The principal purpose of this role is to have responsibility for the administration of the file review process.
Responsibilities:
- Processing matters due for periodic file review on a priority basis
- Assist Fee earners in their assessment of CDD requirements to meet obligations under the Jersey AML/CFT legislation and as detailed, process and procedures
- Monitoring and updating progress against the periodic file review schedule on a regular basis
- As subject matter expert, provide technical support to Fee Earners as and when required
- Conduct an initial Risk & Compliance review of refreshed CDD, providing feedback to Fee Earners in a timely manner to expedite completion of the file review
- Act as liaison point between Fee Earners and the Compliance Administration team to ensure the effective and efficient handoffs allowing for the timely review of refreshed CDD
Skills required:
- Working towards or hold the ICA Certificate in Anti-Money Laundering or Compliance (or equivalent) is desirable but not essential
- Experience within a CDD/anti money laundering role, preferably with a Law firm environment, with a good knowledge of Jersey AML/CFT legislation
- Excellent knowledge of regulatory requirements and AML/CFT legislation
- Good knowledge of Microsoft applications, particularly excel