DMLRO & Assistant Manager - Offshore Compliance

jobs.jerseyeveningpost.com-job boards; United Kingdom, United Kingdom; On-site; GBP 60,000 - 90,000; Full time

Job summary

Challenging opportunity for an experienced Compliance professional to become Assistant Manager and DMLRO within a fast-paced Risk & Compliance team. You will support the MLRO/MLCO, monitor Jersey regulatory changes, and be the contact for JFIU on cases worked.

Applicants should hold or be working towards a relevant professional qualification, with knowledge of the Jersey framework and SAR/DMLRO experience. Offshore finance exposure and strong analytical skills are essential in this high-pressure

Qualifications

• Strong understanding of the Jersey regulatory framework.
• Experience in SAR/DMLRO work is valuable.
• Ability to monitor regulatory changes and advise the team.

Responsibilities

• Support the MLRO and MLCO in daily operations.
• Attend committee meetings and participate in project initiatives.
• Liaise with JFIU on cases and maintain regulatory records.

Skills

Analytical skills

Multi-tasking

Working under pressure

Attention to detail

Education

Relevant professional qualification

Job description

Challenging opportunity for an experienced Compliance professional to become Assistant Manager and DMLRO within a fast-paced Risk & Compliance team. You will support the MLRO/MLCO, monitor Jersey regulatory changes, and be the contact for JFIU on cases worked.

Applicants should hold or be working towards a relevant professional qualification, with knowledge of the Jersey framework and SAR/DMLRO experience. Offshore finance exposure and strong analytical skills are essential in this high-pressure