Associate Director, Money Laundering Compliance Officer

  • Job Reference: 7562
  • Date Posted: 28 July 2022
  • 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 client seeks the ideal person to support development and promotion of Financial Crime programme encompassing AML, anti-bribery and corruption and CFT Anti-Financial Crime strategy and framework including policies, procedures and training.  He/she will act as MLCO and Deputy MLRO; assist with review, monitoring and reporting of regulatory aspects; assist Risk function; investigate and determine internal suspicious activity reports and maintain records of determinations; prepare reports with management information for committees and boards; participate in regular group-wide anti-financial crime calls; ensure changes to anti-financial crime standards are promptly notified to all team members.
Candidate should hold ICA qualifications/equivalent and 8-12 years’ relevant Financial Crime / Compliance industry experience; ideally previous MLCO role holder; good negotiating, networking, relationship, communication, analytical, problem solving skills and high level management skills; sound understanding of AFC requirements of role; ability to provide adequate level of oversight of systems and controls; proven knowledge of AFC environment and emerging trends; ability to teach, mentor, delegate and develop/grow teams and individuals; discretion.
Five years continuous residence in Jersey required.