Assistant Manager / Deputy MLRO

Company

IQ-EQ

Location

St Helier, United Kingdom

Type

full-time

            Job Description

Assist the MLRO with the facilitation and or delivery of Financial Crime related training
Assist the MLRO to monitor satisfactory completion of Pre-Screening / trigger event screening of Employees
As delegated by the MLRO, attendee of committees
Provide support to managing the Russian, Ukraine, Belarus (RUBX) relationships and committee
Review closure requests, ensuring that there is no appropriate reason to prevent closure
Contribute towards the drafting / updating of SOPs Procedures

Qualifications

Hold or be studying towards an ICA qualification  
Previous SAR / DMLRO experience
Have a good understanding of the Risk & Compliance environment
Good understanding of the Jersey regulatory framework and AML / CFT / CFP Statutory Legislation
Knowledge of client structures e.g., corporates, trusts, foundations, and associated risk factors such as PEP...
        

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Assistant Manager / Deputy MLRO

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