Purpose of the role:
To act as the designated Money Laundering Reporting Officer (“MLRO”) for various Group entities in Jersey, discharging responsibilities in accordance with the relevant laws and regulations as well as internal policies and procedures.
Responsibilities:
- Accountable for processing internal disclosures in a timely manner and determining if they need to be externalised
- Provide assistance to the business to ensure full alignment with regulatory requirements as it pertains to AFC reporting requirements
- Ability to provide relevant guidance to the business on reporting requirements as it relates to AFC queries such as suspicious activity reports arising from Customer Due Diligence, onboarding, periodic reviews, triggers events or alerts
- Ability to provide guidance to the business on reporting requirements as it relates to Anti-Bribery and Corruption matters
Skills required:
- International Compliance Association qualifications (or equivalent)
- 5-12 years’ relevant Financial Crime/Compliance industry experience
- Has a sound level of understanding of the AFC requirements if the role, ideally with relevant financial services experiences
- Proven understanding of AFC reporting requirements to be able to be the nominated MLRO for legal entities