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Deputy MLRO / AFC Advisor

Within this temporary opportunity you will be joining a team responsible for creating a second line of defence control framework including relevant Anti-Financial Crime (AFC) policies, procedures, systems and controls and exercising oversight of their effective implementation within their location / region. The team is also responsible for identifying and escalating where legislative or regulatory requirements are not met, identifying AFC risks and overseeing appropriate mitigation activity, and ensuring AFC Function compliance with the Assurance requirements as set out within the AFC Assurance Manual. The successful candidate will have extensive Anti-Financial Crime experience gained within a comparable organisation, along with good working knowledge of the Jersey AFC legal and regulatory framework.

If you would like to find out more about the client and this vacancy, as well as many similar roles; get in touch with our expert recruiters on 01534 729996 or by clicking here

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