ASSOCIATE DIRECTOR – MONEY LAUNDERING REPORTING OFFICER (MLRO)

  • Job Reference: 7117
  • Date Posted: 11 May 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

Role holder will take a lead in financial crime compliance which includes ensuring a effective detection of money laundering activity and ensuring that AML legislation is embedded and that AML/CFT program is consistent with this.  He/she will investigate, review and resolve potentially suspicious transactions; ensure AML/CFT program is updated in light of changes to Laws; be main point of contact with JFCU and collate responses in requests to information; manage responses to Production Orders and TIEAs; deliver AML/CFT inductions and training to new starters; support DMLRO to ensure appropriate handling of SARs; provide statistical, trend and informational reports  on financial crime matters including AML/CFT systems and controls; manage and maintain matters relating to financial crime compliance supporting and protecting against financial crime activity. 
The successful candidate should hold relevant compliance qualification; previously held key person role/be a Deputy MLRO ready to take the next step; strong communication and organisational skills are imperative as is the ability to work as part of a team, problem solve, prioritise, manage time effectively, be adaptable and have exceptional attention to detail.