[KR10821] - mlro/mlco - Kendrick Rose
Great opportunity for a compliance professional to take on the roles of MLRO and MLCO in a leading law firm’s Jersey office.
For a Compliance Officer with at least three years' experience, this is a great opportunity to have your own area of responsibility, in a business facing position, while having the support of the Group Compliance Manager based in Guernsey.
You will be the Money Laundering Reporting Officer and primary contact for the Jersey office, taking on additional Money Laundering Compliance Officer responsibilities across other jurisdictions.
Your principle responsibilities will include compliance monitoring across all offices, receiving Suspicious Activity Reports and acting on them in the appropriate way, designing and delivering compliance training, and providing compliance and AML advice as required.
In addition to three years' experience in a similar role, you will have spent at least one year as an MLRO and will be able to demonstrate knowledge of local regulations.
Up to £68k circa
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