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.
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