Associate Director – MLRO

  • Full Time
  • Permanent
  • Jersey

AD-JSY-7553

LIVE

In performing this role, the role holder will have regard to all relevant Laws, Orders, Codes, Group policies, procedures and practices and act to support and protect all of the Group’s business undertaken in Jersey. The role holder will take a lead in the Group’s financial crime compliance which includes ensuring a swift and effective detection of money laundering activity and ensuring that anti-money laundering legislation, rules and guidance are effectively embedded throughout the Jersey business.

 

Responsibilities Include:

  • Act as MLRO for the Group’s Trust and Fund Services Businesses and for any Managed Trust Company Businesses Jersey, with direct access to the Group’s Boards of Jersey licensed entities.
  • Understand and have continuing knowledge of all local AML/CFT requirements to ensure that the AML/CFT program is consistent with all applicable local Laws, Orders and Codes and that the AML/CFT program is updated, as required, in light of changes to such Laws, Orders and Codes.
  • Be the main point of contact between the business and Jersey’s Joint Financial Crimes Unit (JFCU), cultivating a positive working relationship.

 

More information about the role is available upon request – contact the team today for further details.

 



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