- Job Reference: 7407
- Date Posted: 23 June 2022
- Website: https://www.thomasdessain.com/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
- Work Hours: Full Time
This is a great role to act as MLRO, MLCO and Compliance Officer and oversee Compliance Monitoring Plan: identify weaknesses and procedure improvements; maintenance of Risk & Compliance Registers, ensure regularly reviewed and updates received; oversee daily Screening and Sanction Updates and ensure results discounted and/or escalated in accordance with Policy; conduct New Business Reviews upon New Clients and 90-day Reviews; conduct Client File Reviews, Event Driven Reviews and Due Diligence Reviews; support Company Secretary; undertake project work; assist with JFSC inspections, Proceeds of Crime Notices and NRA Data Collection and submission; manage Business Risk Assessment and Risk Register; research and understand regulation changes; develop AML guidance materials, training resources, and controls; draft and implement policies; help compile MI Board Reporting; undertake AML Risk Assessments and monitor remedial proceedings; oversee and approve advertisements prior to publishing and broadcasting; address issues relating to transaction monitoring, filtering, and sanctions.
Candidate must hold ICA qualification with strong technical legal and regulatory knowledge and sold Trust and Funds experience; at least 5 years demonstrated Risk & Compliance experience and solid understanding of Trust, Funds and Certified Funds Code of Practice; understanding of Money Laundering and Proceeds of Crime Laws; ability to work without supervision and manage time and priorities; ability to influence and persuade; excellent communication skills at all levels; efficient and well organised; team player; task orientated with strong analytical skills; proactive approach.
Five years continuous residence in Jersey required.