Our client is a leading law firm seeking to recruit a Compliance Manager.
Overall purpose of the role;
The successful candidate will work as the Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO) for client entities, with the opportunity to act as Compliance Officer. Reporting directly to the Chief Risk and Compliance Officer and will work closely with the Jersey Governance Services senior leadership team.
Key responsibilities will include;
•Act as MLCO and MLRO for client entities
•Act as a Compliance Officer (CO) and MLCO •Draft and present quarterly compliance reporting in connection with MLCO/MLRO roles to client boards and Company’s Governance Services board.
•Analyse new legal and regulatory requirements relating to the role, to maintain their strong compliance culture and identify areas where new or improved policies and procedures are required
•Ensure their Governance Services team and client boards are fully familiar with their AML/CFT obligations and with their controls framework, through the provision of relevant training
The successful candidate will have;
•At least 5 – 10 years' proven experience in a Compliance and/or Risk management position within a regulated TCB and/or FSB.
•Suitable professional services, compliance or legal qualification.
•Considerable experience in TCB/FSB AML/KYC and the relevant regulatory/ supervisory law and regulations in Jersey with the ability to analyse and advise on these to a wide group of internal and external stakeholders.
•Be able to demonstrate a focus on client service delivery and training as a pragmatic risk manager.
•Experience in dealing with regulators/auditors, senior management and boards on regulatory issues.