Full Description

Our client is looking for a Financial Crime Coordination Officer to join them to support with the development of the firm's effectiveness in combatting financial crime. 

Working closely with partner agencies, FCC plays a critical role in supporting the preparation work needed for external reviews. 

Some of your main responsibilities will include, but won't be limited to:

• Regular comprehensive review of policies, procedures aimed at keeping our approach to AML/CFT up to date.
• Assessment of the firm's Supervisory Effectiveness by collating and broader analysis to align with the FATF international standards.
• To provide support to the divisions is developing an understanding of the international standards.
• To act as the point of contact with partner agencies, in support of the national framework, in seeking to combatting financial crime together.
• Line management responsibilities.

If you are self driven, with a strong knowledge of legal and regulatory frameworks and have a willingness to develop expertise in AML/CFT, then this role could be for you!

For more information, please get in contact!

For more information please visit https://careers.asl-jersey.co.uk/careers/job/34495.

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