Full Description

Purpose of the role As Compliance Manager you will assist the Head of AML Compliance/MLCO with the smooth running of the compliance function and with the development, implementation and maintenance of an AML/CFT/CPF program and culture within the businessincluding: 1. Board documents including the Financial Crime Business Risk Assessment & Policies 2. Adequate and effective AML/CFT/CPF systems and controls (including policies & procedures) 3. Financial Crime and sanctions training 4. Monitoring & testing effectiveness and compliance with internal AML/CFT/CPF policies & procedures. As DMLRO, the postholder of this key person role is required to be: Resident in Jersey Independent of client facing and business development roles The Board will ensure the postholder has: Sufficient skills & experience A sufficient level of authority within the business Is able to Raise issues with the Board directly Has sufficient resources including sufficient time The role reports to the Head of AML Compliance/MLCO Responsibilities: Ensures plans are manageable and will deliver the desired outcomes. Maintains trust and demonstrates integrity even when delivering unpopular or difficult messages. Shares own views and remains calm when in difficult or challenging situations to achieve results. Skills required: Holds a professional qualification in AML/CFT compliance field. Previous experience in AMP compliance monitoring. Excellent understanding of AML legislation.

For more information please visit https://jobs.axalleine.je/job/compliance-manager-2118.aspx.

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