Associate Director, MLRO/MLCO/CO at RBC Wealth Management

  • Job Reference: 00020613-1
  • Date Posted: 24 May 2023
  • Location: Jersey
  • Salary: On Application

Job Description

What is the opportunity?
To act as the Money Laundering Reporting Officer, Money Laundering Compliance Officer and Compliance Officer for several entities within the Funds business. You will support the delivery and ongoing maintenance of the financial crime and regulatory compliance programs across the Jersey Funds business. In addition, you will continue to enhance and manage the compliance monitoring plan while reporting the findings and key updates to the relevant Boards.

Must-have
University degree and/or appropriate designations as compliance professional, professional designation in other appropriate areas such as law, risk management and/or audit.
A broad knowledge of the Jersey Financial Crime and Regulatory framework
Proven experience holding key person roles in the Financial Services industry, preferably in Jersey