The role holder will fulfil the key person role of MLRO for the regulated entities. This role will include line management responsibility.
Jersey
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 OfficerÂ
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.
Similar roles
Join a collaborative team managing a diverse portfolio of international clients
Take ownership of a diverse client portfolio
Play a pivotal role in the smooth running of complex fund structures for an international client base
Take the lead in delivering accurate and insightful accounts
