[6096] - Compliance Officer (CO), Money Laundering Compliance Officer (MLCO), Deputy MLRO - Maven Partners

The Organisation:
Our client, a fiduciary and related support-service provider, is looking for a Compliance Officer (CO), Money Laundering Compliance Officer (MLCO), Deputy MLRO to join their Regulatory Compliance team.

The Role:
Responsibilities include:
Being the point of contact with the Jersey Financial Services Commission.
Being JFSC approved as a Key Person to undertake the role.
Acting as the appointed Compliance officer for the Jersey business.
Acting as the appointed MLCO for the Jersey business.
Acting as the Deputy MLRO for the Jersey business.
Providing coaching and guidance to junior members of the team.
Implementing and maintaining internal controls, policies and procedures pertaining to the Compliance function.

The Person:
You will possess the following key characteristics:
5 years previous experience in a similar role.
Relevant industry qualification(s); at least one of the following: ICA AML Diploma, ICA Compliance Diploma, ICSA Diploma or, STEP.
A thorough understanding of Jersey Financial Services legislation, in particular Financial Services Jersey Law, subordinate legislation, Codes of Practice for Trust Company Business Proceeds of Crime Law, the Money laundering Order and the AML Handbook.
Must be able to be approved as a Key Person as defined by Article 1 of the Financial Services (Jersey) Law 1998.
Organised.
Effective time management skills.
Able to work to tight deadlines.
People management skills/Team leader.

Features & Requirements

Further Information

Location: Jersey

Profession: Compliance

Salary: Negotiable

Contact Details

Phone: 01534864771

Email: sarahgarrood@mavenpartners.net

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