Senior Manager, Financial Crime Prevention (6-9 month FTC)

Purpose of the role:

As a Senior Manager, Financial Crime Prevention, you'll lead and enhance Jersey's financial crime compliance framework.

Responsibilities:

• You will draft and maintain an AML/CFT Manual which contains all the applicable policies and procedures required under the regulatory and legislative framework.
• You will act as the principal point of contact with the Jersey Financial Services Commission on day-to-day regulatory matters relating to AML/CFT.
• You will identify, map and assess the impact of all relevant regulatory risks, in respect of AML/CFT to which IQ-EQ may be exposed to and update any assessment as and when required.

Skills required: 

• Extensive experience within a compliance and / or risk environment.
• Corporate Governance experience and an understanding and experience of risk mitigation.
• You will have experience of holding a prescribed role (ie MLCO / MLRO).