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21 days ago
Compliance Business Analyst/DMLRO

Service area: Corporate Regulation and Compliance

Location: Jersey

The principal purpose of this role is to deputise for the Firm's appointed Jersey based MLRO and to act as Business Analyst for the Risk & Compliance function. This will involve providing expertise in relation to systems, projects and testing together with the production of Management Information and implementation of efficient processes and procedures.

The role is intended to assist with implementation, guidance and maintenance of a robust AML/CFT and sanctions framework in relation to policies, procedures and processes, controls and management information reporting.

The principal duties will include:

* The implementation and maintenance of systems

* Ensuring an effective framework for sanctions screening exists

* Suspicious Activity Reports

* Customer Due Diligence for more complex CDD queries

* Police Liaison Notices and Court Production Orders

* Training

* Management Information

* Projects

The ICA Diploma in Anti-Money Laundering or equivalent is desirable but not essential. The successful candidate will have a flexible, helpful and 'can do' attitude and be able to work with minimal supervision.

If you would like to see a job description for this role then please get in touch with our recruitment team, [email protected].

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