Assistant Compliance Manager
- Job Reference: 8581
- Date Posted: 13 March 2023
- Website: https://www.thomasdessain.com/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
- Work Hours: Full Time
Job Description
Our clients business is growing and they are looking for highly motivated and enthusiastic Assistant Compliance Manager in Jersey to join their global Risk & Compliance team.
This role will include key person responsibility (Jersey MLRO and MLCO) of client entities to oversee the effectiveness of the AML/CFT controls and participate in enhancing the compliance & risk management framework for a growing Client AML Services business.
Key Responsibilities:
- Act as the Jersey Money Laundering Compliance Officer (MLCO) and Money Laundering Reporting Officer (MLRO) for client entities.
- Report to the client entity boards on Jersey AML/CFT and regulatory compliance systems, controls and regulatory developments.
- Provide advisory support to the business, including senior management, on client risk and relevant regulatory issues.