Deputy Money Laundering Reporting Officer
Standard Bank Group · Saint-Helier
Job description
About the role
The Deputy Money Laundering Reporting Officer will support the MLRO in executing compliance risk management processes, ensuring the business operates within regulatory frameworks and avoids operational losses, fines, or reputational damage.
Key responsibilities
- Analyse operational activities to identify compliance risks and ensure adherence to relevant frameworks.
- Report material compliance issues using established escalation mechanisms.
- Provide regulatory advice to management, employees and committees.
- Act as a conduit for regulatory inspections and significant information requests.
- In the MLRO's absence, handle and validate SARs, liaise with authorities, and manage related orders.
Required profile
- First degree in Business Commerce, Audit or Legal.
- 5‑7 years experience in compliance within the financial sector.
- Strong knowledge of regulatory requirements and banking products.
Required skills
- Compliance and risk management expertise.
- Understanding of financial industry regulatory frameworks.
- Fraud detection and management.
- Legal compliance and governance.
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Published 1 day ago
Expires 1 month from now
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Standard Bank Group
Saint-Helier
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