A leading fiduciary business is currently recruiting for a Compliance Senior Manager - MLRO/MLCO to join their team in Jersey.
The role will entail amongst other things responsibility for ensuring comprehensive compliance arrangements are in place. Appointment as MLRO and MLCO for both the TSB and FSB businesses. Responsibility for assisting with the development, implementation and oversight of the future AML/CFT Compliance strategy and policy. Provide strong, strategic direction for the local office, acting as a point of technical AML/CFT compliance delivery to ensure the expected standards are met.
To be considered for this role, you will hold ICA Diploma, ACCA, STEP or ICSA/CGI or similar and have proven experience of working with the JFSC and on compliance issues within the finance industry and have a detailed knowledge of the local regulatory legislation and requirements. You will have a strong AML Compliance technical knowledge. Previous experience of dealing with senior executives and management.
You will be methodical with strong analytical skills, ability to interpret and summarise complex information for onward communication to the Jersey boards as required. Proven effective and supervisory and management skills in being flexible, creative, team orientated and process driven.
We are only inviting applications from candidates who have been resident in Jersey for five years or more or who hold entitled or entitled to work status at this time.
If this sounds like your perfect role, please email a current copy of your CV to Emma.email@example.com in confidence.
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