Rev & Regs are recruiting for a Financial Crime Manager role for a large multinational financial services company in Jersey. This is a 12-month fixed term contract.
Responsibilities:
1. Fulfil a subject matter expert (SME) role for the AML function, as agreed with the MLRO/MLCO and be part of the Senior Management Function.
2. Assist the MLRO/MLCO with overseeing the firm’s systems and controls for compliance with the firm’s anti-money laundering, terrorist/proliferation financing, sanctions, bribery, tax evasion and financial crime 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 as required.
4. To assist the MLRO/MLCO with internal/external audit remediation and reporting.
5. To act as Deputy MLRO and identify potential suspicious activity and where requested, take responsibility for the initial investigation of suspicious activity reports, compiling full reports and ensuring all confirmed findings are reported to the MLRO and logged accordingly.
6. To cover the MLRO/MLCO role as described in their job description when the MLRO/MLCO is not available. Including liaising with the JFSC/JFCU/JFIU and any other third parties and dealing with legal/regulatory notices.
7. Co-operate with law enforcement/regulatory officers by providing accurate records within a legal framework, e...