Interim Deputy Officer, Money Laundering Reporting (DMLRO)
- Compliance
- Jersey
- Contract
- Full Time
- 2087
Description
The successful candidate will assess and report on the impact to the business area operations due to any changes or enhancements made to the compliance frameworks. The candidate will liaise with the MLRO to plan and conduct annual review and continuous monitoring of frameworks and policies utilised for transaction monitoring to ensure latest regulatory and industry practices are adopted in compliance and risk management practices.
In addition to, assisting the MLRO to implement all new standards, processes and procedures across the Firm by assisting with the update of all necessary documentation and review and facilitation of compliance training to ensue that it is appropriate for the needs of the Firm.
