MLCO, Trust and Funds

Our client is now recruiting for an experienced MLCO to undertake all the relevant duties for their Trust and Funds business lines. Our client would also consider experienced candidates looking to take the next step in their career.

Job Description

• To undertake all MLCO responsibilities
• Assess the impact of regulatory requirements
• Maintenance of AML/CFT policies and procedures
• Development of risk based controls
• Supporting in establishing a risk based approach to AML/CFT monitoring
• Ensure Group reporting requirements are met
• Escalation of identified weaknesses
• Overseeing the completion of risk control assessments
• Overseeing the various AML/CFT registers
• Identification of staff training needs
• Promote improvements in the compliance and control culture of the business

Experience & Qualifications

• 10 years compliance experience
• Good knowledge of the relevant legal and regulatory requirements
• Strong communication and organisational skills
• Able to make decisions
• Ability to influence
• Project management skills
• Strategic and commercial awareness

Salary: Highly negotiable with good benefits

If you are interested in this role, or you would like to see the full Job Description, simply contact Colin on 07797 844 521, or email your CV in total confidence to colin.burgess@crs.je