[13150] - Law firm MLRO - Maven Partners

Our client is a global law firm looking to appoint a new MLRO. The main focus of the role will be on the anti-money laundering and counter terrorist financing obligations of the firm.

The role reports directly into the Head of Risk and Compliance in Jersey. This will be a new position and an opportunity for a candidate to "build their own" position. The main responsibilities will include:

• Maintaining and always seeking to enhance the implementation, guidance and maintenance of a robust AML/CFT and sanctions framework in relation to policies, procedures and processes, controls and management information reporting.

• Providing expertise in relation to systems, projects and testing together with the production of Management Information and implementation of efficient processes and procedures

• To lead the maintenance, and where necessary, the introduction, of robust systems and controls in relation to sanctions screening, employee training, and recording of client information for AML/CFT, sanctions, customer due diligence information and other relevant regulatory requirements with the ability to recommend improvements and carry out user acceptance testing acting within the specialised remit AML/CFT and sanctions

In light of this experience the client is ideally seeking an individual who has had previous law firm or trust company MLRO experience.

Features & Requirements

Further Information

Location: Jersey

Profession: Compliance

Salary: Negotiable

Contact Details

Phone: 01534864771

Email: sarahgarrood@mavenpartners.net

Related Downloads

Apply for this job

X

Applying for: Job position

Simply fill in your details below and we will forward your enquiry to Maven Partners. We do not retain a copy of your correspondence or attached file(s) - they are passed directly to the advertiser.
Fields marked with a * are mandatory.

Browse... .pdf, .doc, .docx only

Want to know when we publish new content?

All you need to do is sign up for our newsletter.You'll receive a daily summary email of new items which have been published.

Please be advised that the volume of Business News articles which we publish is fairly high and you should expect to receive an email most days.

You can update your preferences at any time by registering for a blglobal.co.uk account and visiting the 'Your Profile' page.



Subscribe

It's easy to stay current with blglobal.co.uk.

Just sign up for our email updates!

Yes please! No thanks!