Associate Director Aml - Saint Helier, United Kingdom - Royal Bank of Canada

Royal Bank of Canada

Verified Company

Saint Helier, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Job Summary

What is the opportunity?

You will work as part of the Jersey AML Compliance Team, reporting to the Head of AML, Channel Islands and will support the team with the management of financial crime risk and the provision of AML Advisory services, with particular focus on the role of the Money Laundering Reporting Officer (MLRO) for the Trust Wealth Management Europe Trust business.

What will you do?
Support the ongoing operation of the Financial Crime Compliance model in Jersey, as it relates to the business.

The core activities will include:

Acting as MLRO for the regulated legal entities within the Trust Business
Appointing, and assisting in monitoring the performance and effectiveness of, a DMLRO(s) for the business, as required
Acting as Deputy MLRO for the Jersey Banking business, if required
Investigating internal SARs, with the assistance of the centralised FIU team where appropriate, and decision whether an external SAR is required
Escalating issues to the Head of AML, CI or relevant Head of Business, as appropriate
Acting as primary daytoday contact for the Business, including related project work and committee membership
Collaborating with AML team members on other investigations related to the Businesses
Providing MLRO input into board and management reports in collaboration with other MLROs / DMLROs, MLCO and Head of AML CI as appropriate.
Overseeing and supporting management of higher risk business activities and relationships (including PEPs) as well as specific AML/CFT issues and exposures.
Managing responses to local regulator enquiries, surveys, questionnaires and lead preparation for on site AML reviews.
Maintaining local Financial Crime policies and procedures.
Supporting Head of AML CI on ad hoc initiatives.
Keeping abreast of changes to regulatory and legislative rules and principles including attending lectures, seminars and training courses (where possible) and manage process for providing updates for Compliance, business and functional partners.

What do you need to succeed?

Must-have

University degree and/or appropriate designations as compliance professional, professional designation in other appropriate areas such as law, risk management and/or audit
A broad knowledge of the Jersey Financial Crime and Regulatory framework
Proven experience holding key person roles in the Financial Services industry, preferably in Jersey
Ability and willingness to accept accountability, demonstrate initiative, work with limited direct supervision and support effective cross unit cooperation information sharing
Creative/strategic/analytical thinker able to demonstrate sound analysis and judgement and prove sound, clear and practical advice to businesses
Strong Verbal and written skills; ability to generate concise reports

Nice-to-have

Hold a recognised relevant professional qualification

What is in it for you?

We thrive on the challenge to be our best - progressive thinking to keep growing and working together to deliver trusted advice to help our clients thrive and communities prosper.

We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

Leaders who support your development through coaching and managing opportunities
Opportunities to work with the best in the field
Ability to make a difference and lasting impact
Work in a dynamic, collaborative, progressive, and highperforming team
Flexible working and Hybrid options fully supported

Job Skills
Anti-Money Laundering (AML), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Internal Controls, Operational Integrity, Problem Solving, Process Management

Additional Job Details

Address:

GASPÉ HOUSE, 66-72

ESPLANADE:

SAINT HELIER

City:

Saint Helier

Country:

Jersey

Work hours/week:

36.25

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

Application Deadline:

Inclusion
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We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.

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