Purpose of the role:
This role holds significant responsibility for the prevention, detection, and reporting of financial crime risks As Senior Manager – Compliance, you are accountable for the delivery of compliance services to the regulated and supervised client structures.
Responsibilities:
- To serve as Compliance Officer (CO), Money Laundering Compliance Officer (MLCO), and Money Laundering Reporting Officer (MLRO) for regulated and/or supervised client entities. Review and update on AML/CFT/CPF Strategies and Business Risk Assessments.
- Preparation and delivery of MLCO reports and statistics including analysis and review for quarterly governance meetings.
- Review, maintenance and delivery of Compliance Monitoring Programmes.
Skills required:
- Minimum of 10 years’ experience in Compliance, or relevant experience within fiduciary/funds environments.
- To hold or be actively studying towards a recognised compliance qualification (e.g. ICA).
- Sound understanding of Jersey’s AML/CFT/CPF regime and regulatory environment, including JFSC Codes of Practice.