AssistantManager/DeputyMLRO

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of the world’s top-15 private equity firms. Our services are underpinned by a Group-wide commitment to ESG and best-in-class technology including a global data platform and innovative proprietary tools supported by in-house experts. Above all, what makes us different is our people. Operating as trusted partners to our clients, we deliver intelligent solutions through a combination of technical expertise and strong relationships based on deep client understanding. We’re driven by our Group purpose, to power people and possibilities. * Assist the MLRO with the facilitation and or delivery of Financial Crime related training * Assist the MLRO to monitor satisfactory completion of Pre-Screening / trigger event screening of Employees * As delegated by the MLRO, attendee of committees * Provide support to managing the Russian, Ukraine, Belarus (RUBX) relationships and committee * Review closure requests, ensuring that there is no appropriate reason to prevent closure * Contribute towards the drafting / updating of SOPs Procedures ## Qualifications * Hold or be studying towards an ICA qualification * Previous SAR / DMLRO experience * Have a good understanding of the Risk & Compliance environment * Good understanding of the Jersey regulatory framework and AML / CFT / CFP Statutory Legislation * Knowledge of client structures e.g., corporates, trusts, foundations, and associated risk factors such as PEPs / jurisdictions, sanctions * Have a good understanding of the offshore finance Industry ## Additional Information Our commitment to you and the environment Sustainability is integral to our strategy and operations. Our sustainability depends on us