Purpose of the role
As our Compliance Manager and MLRO you will play a pivotal role in keeping Boston Jersey Limited safe. You will manage a robust, risk-based AML/CFT/CPF and compliance framework, exercising sound judgement in financial crime matters. In doing so, you will directly contribute to our purpose; to deliver thoughtful, personal and high-quality service to every client.
*This role is subject to the relevant notification and / or “no objection” process with the Jersey Financial Services Commission (JFSC) and appointment will be conditional upon meeting the applicable regulatory fitness and propriety standards.
Contract type:
Permanent: full time
Key Accountabilities
- Own and discharge MLRO responsibilities, including SAR decision-making and external reporting
- Ensure operational adoption of best practise AML/CFT/CPF and compliance controls through monitoring, oversight and remediation
- Champion a strong compliance culture across the business.
Qualifications
- Relevant professional qualification in compliance / financial crime, such as ICA Diploma or equivalent; or,
- Qualification consistent with Table 4 status or ability to satisfy the relevant competency expectations for the role
Experience
- Minimum of 5 – 7 years of experience in financial services compliance preferably in Jersey
- Experience of working with AML/CFT/CPF legislation and the JFSC AML Handbook
- Experience of working within a Trust Company business and / or Fund Services business
- Experience of managing suspicious activity reports (SARs) and financial crime reporting
- Previous MLRO experience, Deputy MLRO experience, or demonstrable readiness to step into an MLRO appointment