This is a great opportunity for a Money Laundering Compliance Officer to join a leading bank.
The purpose of this role is to monitor the compliance with legislation in Jersey relating to money laundering and financing of terrorism and AML/CFT Codes of Practice issued under the Supervisory Bodies Law.
The candidate will be involved in a variety of tasks enabling them to develop strong knowledge of the business and the regulatory environment in which we operate. The candidate will experience the following types of work:
- Will ensure there is (enhance where appropriate) a second line of defence Anti-Financial Crime ( AFC ) control framework in place for Jersey including relevant policies, procedures, systems and controls and obtaining Senior Management and local Board acceptance and approval of such control framework.
- Monitor compliance with, and testing the effectiveness of, systems and controls including policies and procedures in place to prevent and detect money laundering and financing of terrorism.
- Monitor whether the enactments in Jersey relating to money laundering and financing of terrorism and AML/CFT Codes of Practice are being complied with.
More information about the role is available upon request - contact the team today for further details.