Purpose of the role:
As a Senior Manager, Financial Crime Prevention, you'll lead and enhance Jersey's financial crime compliance framework.
Responsibilities:
- You will draft and maintain an AML/CFT Manual which contains all the applicable policies and procedures required under the regulatory and legislative framework.
- You will act as the principal point of contact with the Jersey Financial Services Commission on day-to-day regulatory matters relating to AML/CFT.
- You will identify, map and assess the impact of all relevant regulatory risks, in respect of AML/CFT to which IQ-EQ may be exposed to and update any assessment as and when required.
Skills required:
- Extensive experience within a compliance and / or risk environment.
- Corporate Governance experience and an understanding and experience of risk mitigation.
- You will have experience of holding a prescribed role (ie MLCO / MLRO).