Business Analyst and Deputy MLRO

  • Job Reference: 8531
  • Date Posted: 19 January 2023
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

The successful candidate should have, or be, working towards the ICA Diploma in Anti-Money Laundering or equivalent.
Excellent interpersonal and communication skills are crucial, especially given the split of jurisdiction for the wider Compliance team.
The Business Risk Analyst & Deputy MLRO will deputise for the firm’s appointed, and Jersey based MLRO and to act as Business Analyst for the Risk and Compliance function providing expertise in relation to systems, projects and testing together with the production of Management Information and Implementation of efficient processes and procedures.