IQ-EQ
Investor Services
AssistantManager/TraineeDeputyMLRO
Neural analysis suggests this role is
optimal for mid candidates.
“Assistant Manager / Trainee Deputy MLRO at IQ-EQ. Skills: Financial Crime, Risk & Compliance, AML / CFT / CFP Statutory Legislation. 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”
Industry & Context.
What They're Looking For.
Must Have
Previous SAR / DMLRO experience, 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, Good understanding of the offshore finance Industry
Nice to Have
Hold or be studying towards an ICA qualification
What You'll Do.
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
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
How You'll Work.
Team & Collaboration
Attendee of committees; Hybrid working approach supports our employees in achieving balance and flexibility while remaining connected to their colleagues
Full Job Description
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
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