14 Jan 2020

Compliance AML Financial Crime Manager

Ref 32843

A private bank is seeking a Compliance AML Financial Crime Manager, to assist the MLRO/MLCOs and Compliance colleagues within the Channel Islands in the facilitation, creation and continuing operation of a robust compliance and control regime within the business in the CI which ensures compliance with all relevant laws, regulations and internal policies and procedures.

The role holder will assist in the general development of the regulatory regimes, assist in the formulation, co-ordination of responses regarding all business. They will also assist with the review of and provide advice to Management and staff on specific projects as required by the Head of CI Compliance & Financial Crime and the MLRO/MLCOs officers.

The desirable candidate will have the following experience and skills:

  • Five years compliance experience
  • Experience in Private Banking/Wealth Management
  • Knowledge of legal regulatory and industry requirements
  • Communication – written and verbal to all levels of the organisation and to external third parties including regulators and law enforcement.
  • ICA Diploma in AML or Compliance (or equivalent)
  • Experience in Compliance in preferably Banking, Trust and Investment environments
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