Location
Jersey | United Kingdom
Job description
An independent global specialist in trust, fiduciary, corporate and fund services are seeking to recruit a Money Laundering Compliance Officer to join its compliance team, based in Jersey.
Working as a key person, you will provide assistance and support to the allotted business areas to operate in line with the local regulatory and legal framework and manage compliance, regulatory, AML, operational and other risks. Lead and Coordinate MLCO related tasks applicable to entities falling into the scope of the “Schedule 2” to the Proceeds of Crime (Jersey) Law, which includes establishing a 2 LoD control framework (AML, BRA, CRA, CMP), reporting MI to relevant committees and Boards advising on AML/CTF/CPF/Compliance matters.
To be suitable for this role you will need to have a proven track record in regulated compliance gained within the offshore financial services industry. Experience in the administration of funds, trusts and company structures. Detailed knowledge of AML. CFT and all related financial crime legislation, codes and regulatory guidance as well as industry best practice is essential. You will hold a recognised qualification such as one in compliance, risk or governance to ICA Diploma or ICSA/CGI Diploma or similar levels.
We are inviting applications from candidates who fit the above criteria and are resident in Jersey for five years or more or those candidates who hold entitled or EtW status.
For further information or to send your current cv and supporting documents, please email Kristy Nicolle at [email protected]
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Job tags
Salary
£50k - £100k per annum
