[12376] - Compliance Officer, MLRO, MLCO - Maven Partners

The Organisation:

Our client, a leading independent firm allowing trade of physical precious metals, is looking for a Compliance Officer, MLRO, MLCO to join their busy team.

The Role
Responsibilities include:

• Responsible for monitoring the businesses activities to ensure they remain fully compliant with Jersey’s laws and regulations for the prevention and detection of money laundering, in accordance with the Compliance Manual and the Money Laundering (Jersey) Order 2008
• Managing compliance registers
• Developing and maintaining systems and controls (including policies and procedures) in accordance with evolving requirements for the prevention and detection of money laundering and financing of terrorism
• Responding promptly to requests for information made by the JFSC and JFCU
• Keeping up to date with latest money laundering schemes and techniques

The Person:
You will possess the following key characteristics:

• A qualification in compliance and 5+ years’ experience in a similar role
• A sense of urgency and responsiveness when dealing with internal and external stakeholders
• To keep abreast of regulation in a rapidly changing regulatory environment
• Unquestioned discretion in maintaining confidentiality

Features & Requirements

Further Information

Location: Jersey

Profession: Compliance

Salary: Negotiable

Contact Details

Phone: 01534864771

Email: sarahgarrood@mavenpartners.net

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