Purpose of the role:
You will assist the client entity AML Services Manager with monitoring and testing the effectiveness of AML/CFT systems and controls, including board reporting. You can be sure that your work will be varied with the exposure to challenging and complex work.
Responsibilities:
- Provide support to the client entity Money Laundering Compliance Officer (MLCO) and client entity Money Laundering Reporting Officer (MLRO)
- Assist with monitoring compliance with, and testing the effectiveness of AML/CFT systems and controls in line with a risk based approach
- Foster a culture of compliance through embedding risk management principles in collaboration across the firm
- Assist with analysing new legal and regulatory requirements and identify areas where new or improved policies and procedures are required
- Assist with providing or arranging relevant training for the Governance Services team and client boards on client entities AML/CFT obligations
Skills required:
- At least 2 to 5 years' experience in a AML or Compliance role within a regulated financial services businesses or trust/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 trust company or funds services business, with experience in other jurisdictions beneficial
- Experience in assisting with regulatory type matters and regulators/auditors and other external stakeholders