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Money Laundering Reporting Specialist

2 months ago

Saint Helier, United Kingdom Standard Bank Group Full time

Job Summary

The Money Laundering Reporting Officer will be responsible for receiving and considering internal Suspicious Activity Reports (SARs) in accordance with internal reporting procedures and Article 21 of the Money Laundering (Jersey) Order 2008.

Key Responsibilities

  • Respond promptly to requests for information made by the Jersey Financial Services Commission (JFSC) and Jersey Financial Crime Unit (JFCU).
  • Communicate and coordinate with External Auditors, Regulators, and Law Enforcement agencies on Anti-Money Laundering/Countering the Financing of Terrorism/Countering Proliferation Financing (AML/CFT/CPF) matters related to the Standard Bank Offshore supervised persons in Jersey.
  • Contribute and represent the Standard Bank Offshore supervised persons within Money Laundering Reporting Officer related industry forums and associations in Jersey.
  • Implement, maintain, and participate in governance structures to meet the requirements imposed by governmental bodies, regulators, and industry.
  • Advise on the collection, capturing, and maintenance of data to ensure reliable information and effectively guide critical business decisions.
  • Build, develop, and maintain relationships with key internal stakeholders relevant to the functional area and/or area of specialization.
  • Conduct high-profile and/or sensitive investigations as and when required.
  • Contribute in relevant Money Laundering Reporting Officer related change projects and initiatives to provide expert advice and guidance.
  • Deliver holistically on all the Money Laundering Reporting Officer regulatory and internal reporting requirements.
  • Produce aggregated and reliable reports and formulate pertinent observations to enable the effectiveness of critical business decisions and reporting.
  • Develop and maintain stakeholder relationships with the Regulator and participate in the planning and management of AML/CFT/CPF jurisdiction visits.
  • Develop and maintain the Money Laundering Reporting Officer Functional Framework - covering strategy, policy, process, procedures, standards, guidelines, training, objectives, metrics, and governance - to ensure consistency of implementation and alignment to the changing regulatory and legislative requirements across all relevant countries and jurisdictions and internationally.

Requirements

  • First Degree in Risk Management or related field.
  • 5-7 years of specific Financial Crime Compliance (FCC) experience related to the functional area and/or area of specialization.
  • 5-7 years of experience in the role requires an expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialization. Regulatory environment savvy, with the proven ability to influence all levels of employees across multiple countries and business areas to effectively implement compliance frameworks.

Technical Competencies

  • Business Acumen (Audit)
  • Economic Capital Management
  • Financial Industry Regulatory Framework
  • Legal Compliance
  • Promote Good Governance, Risk & Control
  • Risk Management
  • Strategic Planning and Reporting

About Us

At Standard Bank Group, a team of over dedicated individuals share one common purpose: Africa is our home, we drive her growth. We believe our people are our greatest asset, and we strive to create a thriving environment where you can bring your whole self to work, pursue your dreams, and see your ideas shape a brighter future for Africa.