MLRO – MLCO Jersey - (Part-time)

JOB PURPOSE:

  • Keeping abreast of changes in Money Laundering and Terrorist Financing regulation and advising the Head of Compliance and Group MLRO accordingly.

  • Acting as Annexio (Jersey) Limited MLRO

  • Acting as Annexio (Jersey) Limited MLCO

  • Management of internal Suspicious Activity Reporting for Jersey

  • Assisting the Group Head of Compliance and Group MLRO

  • Management of regulatory administration

  • Assisting in drafting of policies and procedures for the Annexio Group

  • Regular review of policies and procedures to ensure they remain up to date, the propose and drive changes where necessary

  • Management of internal outreach of reportable events

  • Assist with external and internal audits

  • Compiling Data, preparation and submission to regulatory reporting

  • Collect data for internal reports where and when necessary

  • Working with the relevant departments to bring materials in line with requirements

Others:

  • The MLRO - MLCO will also undertake other relevant duties in support of the Group Compliance function, as and when required.

QUALIFICATION REQUIRED

  • Minimum 5 GCSEs to include Maths and English at grade C or above.

  • A recognised MLCO, MLRO or compliance qualification would be advantageous or willing to work towards one for example ICA

KNOWLEDGE

  • Ability to analyse and strong organisational skills are essential in order to balance workload and meet deadlines.

  • Experience working in a compliance role

  • Experience of working in a MLRO, MLCO  

  • Governance and compliance philosophies, policy and management practices.

  • Knowledge of AML CFT related legislation

  • Ideally working knowledge of Jersey Gambling Commission legislation


SKILLS

  • Innovative and strategic thinking.

  • Well-developed presentation and communication skills.

  • Microsoft Office applications (Word, Excel, PowerPoint).

  • Sound interpersonal and negotiation skills.

  • Interpretation of legislative and professional standards.

  • Project management

EXPERIENCE

  • Minimum of 3 years relevant experience in a regulatory compliance role is essential

  • Interpretation and application of legislation and relevant industry standards.


ESSENTIAL QUALITIES

  • Fluent English communication skills – written and verbal.

  • Proactive.

  • Ability to work independently and on own initiative but at the same time as part of a team.

  • Methodical and well organised.

  • Ability to prioritise and multi-task.

  • Good eye for details. 

  • Ability to communicate and influence at all levels of the business.

  • Clearly demonstrates a 'can-do' attitude which successfully overcomes barriers.

  • Ability to provide accurate information within tight timescales.

  • Ethical, high integrity.

  • Professional, responsible, and accountable

To apply please send your covering letter and CV to HR[at]annexio.com