Junior MLRO, Family Office

Jersey
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We have an exciting opportunity to join a family office as a junior MLRO.  The successful candidate will be responsible for overseeing the risks and to ensure the family office has the systems and controls in place are sufficiently robust, to meet business regulatory obligations.

In return our client offers a competitive package and a supportive working environment where professional and personal development of all employees is encouraged.  Due to the small team and growth trajectory of the business, this role offers substantial capacity for personal development.

KEY RESPONSIBILITIES:

  • Ensure all regulatory requirements for the business is met
  • Notify the team of any issues arising, with recommendations for change if applicable
  • Communicate compliance and risk standards applicable to the business to internal and external clients
  • Identify, assess, monitor and escalate compliance risks and requirements applicable to the business
  • Providing AML/ compliance guidance and dealing with escalations from all areas of the business, being the point of contact for compliance related queries
  • Liaising with external parties where appropriate and be primary point of contact for all regulatory / law enforcement agencies
  • Possess and maintain up-to-date knowledge of regulatory requirements
  • Recommend "best practice" changes to such processes and procedures arising from analytical reviews performed

QUALIFICATIONS AND EXPERIENCE:

  • Strong knowledge and experience of compliance & financial crime regulations, particularly in trust / fund management
  • Strong communication and organisational skills are imperative as is the ability to work as part of a team
  • Ability to analyse reports, identify failings and to notify same together with recommendations for remediation

SKILLS AND ATTRIBUTES:

  • Strong communication and organisational skills are imperative as is the ability to work as part of a team
  • Able to educate and engage team members
  • Strong analytical and problem solving skills
  • Confidence to deliver practical compliance advice balancing risk management and commercial considerations
  • Proven experience of working in a challenging and fast-moving environment, across multiple jurisdictions and with complex products
Permanent
433 days ago
Job Title
Junior MLRO, Family Office
Reference
264
Job Category
Compliance and Risk
Job Location
Jersey
Job Salary
Negotiable
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