MLRO

The role
The role is to act as the nominated Money Laundering Reporting Officer (‘MLRO) for Apex Jersey and all associated entities (the “Apex regulated entities”) and to manage the Financial Crime Prevention (“FCP”) Function in Jersey.
The role holder will have direct access to the boards of the relevant registered persons and have unfettered access to all business lines, support departments and necessary information.

Key responsibilities
Receipt and consideration of internal SARs in accordance with internal reporting procedures;
Making timely disclosures to the Joint Financial Crimes Unit where necessary;
Maintaining a record of all requests for information from law enforcement authorities and records relating to all internal and external SARS;
Managing relationships effectively post any disclosure to avoid tipping off;