Mlco And Mlro For Schedule

Description:

The position

To act as the MLRO, MLCO for entities in the scope of Schedule 2 to the Proceeds of Crime (Jersey) Law.

Your responsibilities

To be responsible for ensuring compliance within laws, regulations and regulatory guidance relating to anti-money laundering, countering financing of terrorism and countering proliferation financing (AML/CFT/CPF)

Collaborate with the Risk and Compliance Director to implement and maintain AML/CFT/CPF policies and procedures, monitor their adequacy and deliver training when required

Be responsible for delivery of the approved AML/CFT/CPF compliance monitoring program

Be approachable when providing assistance to the client team on AML/CFT/CPF matters, and where appropriate escalate to the Compliance Officer or Compliance Director

Support any relevant client boards in the maintenance of risk assessments and presenting and preparing the periodic compliance reports

Collaborate with and support the Risk and Compliance Director with the Compliance team’s Business planning and in the maintenance of the Business Risk Assessments

Manage the Compliance team reports in the achievement of the team’s objectives

Promote Compliance objectives across Intertrust

Take care of and establish good relationships with all teams and clients

Drive personal development using all the resources available at Intertrust to achieve success

Accurately record all time spent dealing with client matters to ensure the clients are correctly invoiced