[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

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