Purpose of the role:
Provide support to the client entity Money Laundering Compliance Officer (MLCO) and client entity Money Laundering Reporting Officer (MLRO) including.
Responsibilities:
- Assist with performing day to day compliance activities, monitoring and reporting for a range of client entities;
- Assist with monitoring compliance with, and testing of the effectiveness of AML/CFT systems and controls in line with a risk based approach;
- Drafting AML Manuals and relevant risk assessments in a timely manner;
Skills required:
- Demonstratable experience in a AML or Compliance role within a regulated TCB and/or Funds Services business in Jersey.
- Experience of dealing with all aspects of the JFSC AML/CFT and Regulatory Codes as it relates to client entities of a funds services business, with experience in other jurisdictions as well, deemed beneficial.
- Understanding of the Jersey Private Fund Guide and its implementation.