Job Reference: 214/897271/RD0318
Job Type: Full Time
Job Location: Jersey

Great role for ideal candidate to act as the officer nominated to make disclosures to Financial Investigation Unit, receiving, investigating and suspicious activity reports; ensure compliance with AML and Compliance regulations; assist in the production of periodic reports, covering money laundering, financing of terrorism and wider Compliance/Regulatory issues; supporting on financial crime; review new account files to ensure client take-on procedures met; escalate identified potential weaknesses in financial crime systems and controls; produce reports for management; oversee completion of operational risk control assessments; assess changes in financial crime legislation; identify training needs; help design and implement compliance monitoring programmes; comply with criminal-related production orders; liaise with audit.

Candidate will be educated to tertiary level; possess compliance/AML qualification; at least 10 years Private Wealth Management experience and 5 years Compliance/AML Experience; team spirit; knowledge of regulatory and legal requirements with respect to economic sanctions; good communication, influencing, project management and decision making skills; strategic & commercial awareness; client focused.  French speaker desirable (not essential).

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