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Business Analyst and Deputy MLRO

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10800

The principal purpose of this role is to deputise for the firm's appointed and Jersey based MLRO and to act as Business Analyst for the Risk and Compliance function providing expertise in relation to systems, projects and testing together with the production of Management Information and implementation of efficient processes and procedures. The role is intended to assist with implementation, guidance and maintenance of a robust AML/CFT and sanctions framework in relation to policies, procedures and processes, controls and management information reporting. Excellent analytical and data interrogation skills are a pre requisite for this role. The successful candidate will also ideally hold experience in an anti-money laundering role with a good knowledge of Jersey AML/CFT legislation and experience with CDD and take-on procedures. Call Kyla.

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