Temporary Financial Crime Manager - 12 months

jobs.jerseyeveningpost.com-job boards; United Kingdom; On-site; GBP 60,000 - 80,000; Full time

Job summary

A renowned investment services provider in Jersey is seeking a temporary Financial Crime Manager for a 12-month contract. You will assist in overseeing anti-money laundering compliance and support senior management in detecting financial crime. Candidates should have proven experience in compliance and strong analytical skills. The role promises professional growth and a supportive environment.

Benefits

Inclusive and supportive environment

Opportunities for professional growth

Qualifications

• Proven experience in a financial crime compliance role.
• Understanding of anti-money laundering regulations.
• Strong analytical skills and effective reporting.

Responsibilities

• Assist with overseeing AML compliance systems.
• Engage with Financial Crime Compliance Monitoring Plan.
• Cover the MLRO/MLCO role during absences.

Skills

Financial crime compliance knowledge

Analytical skills

Communication skills

Ability to manage competing priorities

Education

Relevant qualifications in compliance or financial crime

Job description

Overview

Our client, a renowned provider of individual investment and wealth management services, is seeking a temporary Financial Crime Manager for a fixed-term contract of 12 months. This role is based in Jersey and plays a pivotal part in assisting the Money Laundering Compliance Officer (MLCO) and Money Laundering Reporting Officer (MLRO) with overseeing and delivering effective systems and controls designed to detect and mitigate financial crime, sanctions, and proliferation financing. The successful candidate will fulfil the role of subject matter expert for the anti-money laundering (AML) function and be integral to the Senior Management Function.

Job Duties

• Assist the MLCO/MLRO with the oversight of systems and controls for compliance with AML, terrorist/proliferation financing, sanctions, bribery, tax evasion, and financial crime policies.
• Engage with the Financial Crime Compliance Monitoring Plan, testing systems and controls, and providing management information to the MLCO as required.
• Monitor actions from testing to ensure timely completion and address any remedial actions for the AML team.
• Support the MLRO/MLCO with internal/external audit remediation and reporting.
• Act as Deputy MLRO, investigate potential suspicious activity reports, and ensure findings are reported to the MLRO and logged properly.
• Cover the MLRO/MLCO role when they are unavailable, liaising with regulatory bodies and handling legal notices.
• Assist in identifying and implementing changes driven by legal and regulatory updates or best practices.
• Collaborate with law enforcement/regulatory officers to provide accurate records and ensure compliance with timelines.
• Help create and deliver the AML training programme, managing attendance and reporting to the MLRO.
• Oversee the PEP and Sanctions screening software, investigating and recording matches for MLRO sign-off.
• Conduct annual reviews and manage the PEP register.

Job Requirements

• Proven experience within a financial crime compliance role, preferably in wealth management or a regulated financial services environment.
• A thorough understanding of anti-money laundering regulations, sanctions, and proliferation financing.
• Strong analytical skills, with the ability to investigate and report findings effectively.
• Excellent communication skills, both written and verbal, with the ability to liaise with senior management and regulatory bodies.
• Ability to manage multiple priorities and meet strict deadlines.
• A proactive approach, demonstrating integrity and professionalism at all times.
• Relevant qualifications in compliance or financial crime are desirable.

What You\'ll Love

You will appreciate being part of an organisation that prioritises creating an inclusive and supportive environment where employees can thrive. Our client is dedicated to becoming the employer of choice within the wealth management sector, fostering a culture that values diversity and leverages it to enhance business outcomes. The role offers meaningful work and opportunities for professional growth in a team of passionate individuals who are committed to client service and responsible investing. Joining this esteemed firm means you will contribute to impactful initiatives whilst being supported by a culture that embraces your unique skills and experiences.

Apply

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