The role holder will fulfil the key person role of MLRO for the regulated entities. This role will include line management responsibility.

Location:
Jersey

How to apply:
To apply or for more information please contact Rosy Dessain on 01534-888345 or email rosy.dessain@thomasdessain.com.

Key responsibilities can be summarised as follows:

Money Laundering Reporting Officer

Receipt and consideration of internal SARs in accordance with internal reporting procedures.
Making timely disclosures to the Joint Financial Crimes Unit where necessary.
Maintaining a record of all requests for information from law enforcement authorities and records relating to all internal and external SARS.
Managing relationships effectively post any disclosure to avoid tipping off.