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Senior Compliance Manager | AML / CFT

An exciting opportunity for a motivated compliance professional to join the team in an international provider of corporate services.

Responsibilities will include:

  • Acting as a Key Person (MLRO) for regulated client entities
  • Ensuring comprehensive AML/CFT arrangements are in place in accordance principally with Jersey legislative framework and the Handbook for the Prevention and Detection of Money Laundering and the financing of Terrorism
  • Assisting the Boards with the AML/CFT elements Compliance Monitoring Programme designed to ensure compliance with all relevant legislation, policy and procedure requirements and best practice
  • Ensuring that the internal policy and procedures manual is maintained
  • Interpreting and disseminating information about AML/CFT regulatory changes and adapt procedures, documents and compliance tools to accommodate these rule changes

Experience and skills required:

  • Minimum of five years of experience in a regulated financial services business
  • Proven experience in dealing with financial investigation units and a thorough knowledge of the application legislation and regulations
  • Recognised appropriate professional qualification(s)
  • Effective communication skills and report writing skills

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

We are an equal opportunity employer and value diversity at all times.

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Senior Compliance Manager | AML / CFT
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