Optimus is a boutique recruitment firm specialising in the placement of ambitious individuals within the offshore finance industry. Our close relationships with a wide range of clients, from niche to blue-chip, enable us to offer unique opportunities from trainee to executive, for those who have talent and drive. The inherent efforts of getting a new job are so often masked by sheer frustration. At Optimus, we fully recognise that you want to be treated differently and indeed deserve to.

 

Optimus Recruitment First Floor, Commercial House Annex Commercial Street St Helier Jersey JE2 3RU Tel: 01534 832660 Email: info@optimus.je

Vacancy - details    Job Title Deputy MLRO  Details Local Regulations and Financial Sector Rule requirements: Operate as Deputy MLRO working closely with MLRO in the application of appropriate risk management techniques which take account of changes in AML legislation on a timely basis Policies and procedures: Undertake regular review of key AML operations across the business ensuring that the processes/procedures developed by any given function operate at the optimum effectiveness within the function and across functions and recommend areas for improvement Recognising and Reporting Suspicious Activities: Carry out special investigations on any money laundering or terrorist financing matter that may arise where staff are involved and ensuring that full reports are provided and co-operation given to relevant Law Enforcement and HR Undertake ongoing quality review of suspicious activity reporting to ensure that any deteriorating trends are identified and raised, resulting in the implementation of appropriate remedial actions such as training and education Ensure AML and Anti-Terrorist related Production Orders are addressed accurately and in a timely manner and ensure that ineffective handling is identified resulting in the implementation of appropriate remedial action Qualifications and Experience- Financial services / business knowledge developed working within the Financial Services or associated industries or government bodies AML knowledge developed working within the Financial Services or associated industries or government bodies Proven experience of working in risk assessment and compliance monitoring Holds one or more finance related or other appropriate qualifications relevant to their role e.g. ICA International Diploma in Financial Crime Awareness or AML  Salary (pa) Negotiable        Job Type Permanent  Sector Compliance      Location Jersey

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