Money Laundering Compliance Officer: Jersey Based

International Permanent
  • experience in financial services compliance or AML
  • can relocate or is based in Jersey

About Our Client

A high profile Private Bank

Job Description

You will be involved in a variety of tasks enabling you to develop strong knowledge of the business and the regulatory environment in which we operate. You 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.

* Monitor and testing the effectiveness of measures to raise awareness and training.

* Will raise issues directly with the Board or relevant committees

* Will ensure accurate information on internal and external reporting is available for local risk and board reporting as well as at Group level

The Successful Applicant

The successful candidate will have a compliance, legal or AML background from financial services.

The client is happy to consider a broad range of candidates, including those looking to fast track their career in a prestigious Bank.

Team fit is key and of course the ability to relocate to Jersey :)

What's on Offer

competitive salary, great lifestyle, relocation package.

Sumrana Saleem
Quote job ref
Phone number
+44 207 776 5973

Job summary

Banking & Financial Services
Compliance & Legal
Financial Services
Contract type
Consultant name
Sumrana Saleem
Consultant phone
+44 207 776 5973
Job reference