Mlro - Relocate to Jersey - London, United Kingdom - eFinancialCareers

eFinancialCareers

Verified Company

London, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Description:

Are you looking to Relocate to Jersey for a opportunity to work as an MLRO for a leading UK Bank?

Support the vision, strategy, direction, and leadership of Country Head, Jersey FCC team; consistent with Country Head, CFCC's vision and strategy for the CFCC function and in support of the Bank's strategic direction and growth aspirations.
To support the Bank's Financial Crime Compliance function (FCC) in ensuring that the Bank operates in accordance with all legal and regulatory requirements and all Group standards relating to antimoney laundering and counter terrorism financing (AML).
To manage and conduct investigations that detect and report suspicious activity to governmental authorities and enable the Bank to form sound judgments concerning reputational and other risks and meet expectations of regulators and other compliance stakeholders.
To support the promotion of the business, culture and practice of FCC within the letter and spirit of the law and in accordance with Group standards.
To drive proactive and intelligenceled major and significant investigations providing true insight into FCC risk in Jersey.
In the absence of the Head Jersey FCC, to deputise in all aspects of the role and responsibilities.

The salary range for this is £80,000 - £100, % bonus. You will also be paying lower tax in Jersey compared to the UK.

Job Title:
MLRO - Relocate To Jersey

Location:
London, UK

Rate/Salary:
GBP Yearly

Job Type:
Permanent