Full Description

New Compliance Opportunity - Our client is happy to consider candidates looking for either full time, part-time or reduced hours. 

In this role, you will be working as part of the Risk and Compliance team to assist the law firm and regulated businesses in meeting their obligations under the AML/CFT legislation.

You will be working closely with the Head of Risk and Compliance and providing support to the Compliance Officer, MLRO and MLCO, as required.

Some of your duties will be to:

• Assist with the maintenance of the CDD Team New Business Control Sheet to ensure integrity of the data for the BRA and regular M.I. reporting
• Supporting the delivery of AML/CFT induction training to new joiners
• Assisting with the preparation of regular committee and board papers and management information for presentation to the quarterly board meetings
• Ad hoc CDD queries from all areas of the business
• Undertaking independent data searches/EDD as and when requested 
• Assist with the updating of existing systems and controls, policies and procedures in line with changes in legislation
• Assisting with the review of existing systems and controls
• Drafting and reviewing compliance operational procedures
• Assisting with all desk top and on site examinations conducted by the Commission

The ideal candidate will have previous experience in Risk & Compliance or in a Financial Crime Prevention role, a good understanding of the AML/CFT legislation, holds or studying towards a relevant and recognised Compliance and/or AML/CFT qualification (ICA). 

For more information, or to arrange an informal chat, please contact me.

For more information please visit https://careers.asl-jersey.co.uk/careers/job/34013.

---

« Return to Adverts