Associate Director - MLRO at JTC

  • Job Reference: 00007202-1
  • Date Posted: 4 May 2022
  • Location: Jersey
  • Salary: On Application

Job Description

The principal purpose of this Jersey based role is to fulfil the JFSC Key Person role of JTC Jersey Money Laundering Reporting Officer (MLRO). In performing this role, the role holder will have regard to all relevant Laws, Orders, Codes, JTC Group policies, procedures and practices and act to support and protect all JTC business undertaken in Jersey. The role holder will take a lead in JTC’s financial crime compliance which includes ensuring a swift and effective detection of money laundering activity and ensuring that anti-money laundering legislation, rules and guidance are effectively embedded throughout the Jersey business.

The successful applicant should hold a relevant compliance qualification and have previously held a key person role, or be a Deputy MLRO ready to take the next step.

Visit: https://www.jtcgroup.com/jobs/associate-director-financial-crime