Head of Investigation & MLRO

  • Job Reference: 8489
  • Date Posted: 6 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 role is managing the Jersey and Falkland Islands Transaction Monitoring and Manual Cases, within the team. The role will cover cases predominantly impacting Jersey and Falklands, but also giving oversight of an offshore team supporting transaction monitoring. To support management in ensuring that Financial Crime Compliance in Jersey and Falkland operates in accordance with all legal and regulatory requirements, relating to anti-money laundering and sanctions. The role holder will undertake and supervise investigations relating to financial crime activity and be the appointed MLRO, subject to regulatory approval, liaising with the JFCU and JFSC.