Rev & Regs are seeking a Financial Crime Analyst to work for a dynamic and well-established financial services firm in Jersey.
To assist the MLCO/MLRO and Financial Crime Manager with the oversight and delivery of the effective systems and controls, within RIMI, to detect and protect against financial crime.
Responsibilities:
1. Fulfil a subject matter expert (SME) role for the Financial Crime function, as agreed with the MLRO/MLCO/Financial Crime Manager.
2. Assist the MLRO/MLCO with overseeing the firm’s systems and controls for compliance with the firm’s anti-money laundering, terrorist financing, proliferation financing, sanctions, bribery, tax evasion policies and procedures.
3. To assist with the Financial Crime Compliance Monitoring Plan, by testing systems and controls and providing management information to the MLCO/Financial Crime Manager as required.
4. To assist the MLRO/MLCO with internal/external audit remediation and reporting.
5. Assist in the identification, analysis and implementation of changes driven by legal, regulatory change, industry guidance or best practice, by assisting with horizon scanning and gap analysis.
6. Co-operate with law enforcement/regulatory officers by providing accurate records within a legal framework, ensuring all their enquiries are dealt with within compliance and strict timescales.
7. Assist in the creation and delivery of the...