Head of Financial Crime and MLCO

  • Compliance
  • Jersey
  • Permanent
  • Full Time
  • 34162


Our client seeks the ideal candidate to develop, maintain and implement financial crime compliance framework to analyse risks covering strategy, policy, process, procedural, standards, objectives, metrics, reporting and governance encompassing AML & CFT, Sanctions, Anti-Bribery and Corruption, Prevention of Facilitation of Tax Evasion and Politically Exposed Persons; implement compliance monitoring and testing plans and plan and deliver financial crime compliance conformance reviews addressing Risk Based Approach, CDD and EDD, Correspondent Banking, Record keeping, Money Laundering Surveillance and Sanctions Screening; report all findings to internal and company governance structures, follow up on mitigation action, and track and report progress; take part in change projects; carry out high profile and/or sensitive investigations; ensure KPIs, KPAs and Performance Management principles adhered to; drive personal growth of employees in line with personal development plans; monitor and incorporate related regulatory changes and international best practice and make regulatory reporting; develop and implement appropriate training and awareness programs  and monitor training outcomes; establish strong stakeholder relationships; provide specialist guidance regarding verification and/or EDD for prospective/existing customers and advisory services on High-Risk/Complex structures.

The ideal candidate will have an LLB Degree/Bachelor of Commerce Degree/Business Administration Degree and ACAMS/ICA Diploma/equivalent;5-7 years AML and CFT Compliance Senior Management experience in the banking or financial industry; proficiency in legal compliance, risk, business acumen, developing strategies, resolving conflicts and making decisions; strong interpersonal, relationship, leadership and communication skills. 


For more details contact Rosy Dessain

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Head of Financial Crime and MLCO

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