MLRO

  • Full Time
  • Permanent
  • Jersey

AD-JSY-7679

LIVE

This is a great opportunity for a MLRO, to join a leading law firm.

 

The candidate will oversee the effectiveness of all AML/CFT systems, compliance with applicable AML/CFT legislation and the day-to-day operation of the AML/CFT policies and procedures.

 

Responsibilities in this role include:

  • To receive internal Suspicious Activity Reports, review and externalise
  • To take responsibility for undertaking the local Compliance Monitoring Programme and related testing.
  • To recommend amendments to systems and controls when necessary e.g. an additional Compliance Monitoring Programme test

 

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



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