Associate Director and MLRO at CSC
- Job Reference: 00051256-1
- Date Posted: 18 June 2025
- Recruiter: Government Of Jersey
- Location: Jersey
- Salary: On Application
Job Description
Associate Director and MLRO
Location: St Helier, Jersey
Department: Risk and Compliance
Job Type: Permanent, Hybrid
About the Role
Join as Associate Director and Money Laundering Reporting Officer (MLRO), playing a key role in compliance with Jersey regulations and Group standards.
Key Responsibilities
- Support the Head of Compliance and advise first-line teams
- Act as MLRO: handle SARs and liaise with JFCU, JFSC, and authorities
- Deliver AML/CFT training and oversee the Deputy MLRO
- Support audits, reporting, and wider compliance initiatives
- Lead and develop a high-performing team
About You
- Strong compliance experience in financial services
- Excellent knowledge of Jersey regulations
- ICA or equivalent qualification
- Strong leadership and communication skills