> job detail
C
👽Other
Senior Compliance Analyst
collascrill · St Helier, Jersey
// classified as
Other (Adjacent or hard to classify.)
posted
1d ago
location
St Helier, Jersey
languages
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> description
Provide support to MLRO/MLCO for the Jersey Law Firm by acting as Deputy MLRO and ensuring that the Jersey office complies with the firm's compliance and AML/CFT/CPF policies and procedures.
Assist the MLCO in overseeing the effectiveness of all AML/CFT/CPF systems, policies and procedures, and firm-wide compliance with applicable legislation. Assist in the development and maintaining of systems and controls (including documented policies and procedures) in line with evolving requirements
Assist the MLCO in overseeing the effectiveness of all AML/CFT/CPF systems, policies and procedures, and firm-wide compliance with applicable legislation. Assist in the development and maintaining of systems and controls (including documented policies and procedures) in line with evolving requirements