Compliance Officer MLRO

  • Job Reference: 7498
  • Date Posted: 20 June 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 candidate to act as CO and MLCO, monitoring internal policies, assessing and recommending amendments to internal systems and controls to facilitate regulatory compliance and instigate action to remedy deficiencies; provide regular written compliance reports; act as main point of contact and liaise with JFSC and Group compliance and legal teams; identify process improvements and service innovation changes; ensure deadlines are met; work with cross-jurisidictional teams; oversee development, progress and results of Compliance Monitoring Programme; formulate and review business risk assessments and ensure they are monitored, regularly re-assessed, kept up to date and approved by the Board; advise Board on compliance or regulatory aspects of new business strategies.
Candidate will be accomplished compliance professional with extensive technical and client facing experience looking to further their career in a dynamic and rewarding work environment; hold relevant professional qualification and at least 6 years industry experience; experience as CO/MLCO/Deputy; extensive knowledge of Jersey regulatory environment and AML framework, along with compliance risk management and sanctions experience; strong communication, influencing, negotiating, diagnostic, problem solving and decision making skills; able to work to demanding deadlines; self driven; able to work under pressure; strong client service mentality; in-depth knowledge of fiduciary administration operations; team player.
Five years continuous residence in Jersey required.