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Money Laundering Reporting Officer

3 months ago

SaintHelier, United Kingdom Standard Bank Group Full time
Job Description

To fulfil the role of the Money Laundering Reporting Officer for the Standard Bank Offshore ("SBO") supervised persons, and to receive and consider internal SARs in accordance with internal reporting procedures in accordance with Article 21 of the Money Laundering (Jersey) Order 2008. See Addendum for full remit.


Qualifications

Minimum Qualifications

  • First Degree Risk Management


Experience Required

  •  
  • 5-7 years Specific FCC experience related to the functional area and / or area of specialisation.
  • 5-7 years 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 specialisation. Regulatory environment savvy, with the proven ability to influence all levels of employees across multiple countries and business areas to effectively implement compliance frameworks.


Additional Information

Outputs:

  • Respond promptly to requests for information made by the JFSC and JFCU. Communicate and coordinate with External Auditors, Regulators and Law Enforcement agencies on AML/CFT/CPF matters related to the SBO supervised persons in Jersey. Contribute and represent the SBO supervised persons within MLRO related industry forums and associations in Jersey. Implement, maintain, and participate in governance structures in order to meet the requirements imposed by governmental bodies, regulators, industry.
  • Advise on the collection, capturing and maintenance of data to ensure the information is reliable and enable effectively guide critical business decisions. Build, develop & maintain relationships with the key internal stakeholders relevant to the functional area and / or area of specialisation.
  • Conduct high profile and/or sensitive investigations as and when required.
  • Contribute in relevant MLRO related change projects and initiatives to provide expert advice and guidance. Deliver holistically on all the MLRO regulatory and internal reporting requirements. Produce aggregated & 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 MLRO Functional Framework - covering strategy, policy, process, procedures, standards, guidelines, training, objectives, metrics and governance - to ensure consistency of implementation and the alignment to the changing regulatory and legislative requirements across all relevant countries and jurisdictions and international

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