Purpose of the role:
As the Compliance AML Senior Manager, you will work closely supporting the Head of Compliance in Jersey to help deliver compliance support to the Jersey business, ensuring the smooth running of the day-to-day compliance function.
Responsibilities:
- Responsible for ensuring comprehensive compliance arrangements are in place in accordance with JFSC
- Appointment as Money Laundering Reporting Officer and Money Laundering Compliance Officer for both the Trust and Funds businesses
- Responsibility for assisting with the development, implementation, and oversight of the future AML/CFT Compliance strategy and policy, to ensure robust arrangements and management of the AML/CFT function under local regulations
- Provide strong, strategic direction for the local office, acting as a point of technical AML/CFT compliance delivery to ensure the expected standards of the regulator and the group are met
- Providing oversight and technical advice on significant business projects and lead projects which have an AML/CFT compliance/regulatory focus. Report all AML/CFT regulatory matters
Skills required:
- Proven experience in working with the JFSC and on compliance issues within the finance industry
- Detailed knowledge of the local regulatory legislation and requirements
- Strong AML Compliance technical knowledge
- Previous experience dealing with senior executives and management
- JFSC Category B, Table 4/5 qualification or equivalent.