Director - Anti-Money Laundering
Core
Lead the Anti-Money Laundering (AML), Countering Financing of Terrorism (CFT), and Countering Proliferation Financing (CPF) compliance function for Deloitte's Islands and Gibraltar group, acting as the Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO) for Jersey.
Role type
Director, Financial Crime Compliance (MLRO/MLCO)
Builds
AML, CFT, and CPF control frameworks and regulatory reporting for the Group's TCB and Schedule II businesses
Domain
Financial Services / Regulatory Compliance / Anti-Money Laundering
Required skills
AML/CFT/CPF regulatory knowledge, risk assessment, stakeholder management, internal/external reporting, team coaching, remediation management
Preferred skills
Understanding of Jersey or other relevant jurisdiction markets, Big 4 experience
Technologies
N/A
Responsibilities
Coordinate and lead maintenance of AML/CFT/CPF controls; Monitor compliance with Group controls; Oversee remediation actions; Support other jurisdiction MLCOs/MLROs; Act as MLRO and MLCO for Jersey; Represent businesses with regulatory bodies; Coach junior team members
Seniority
Director, strategic leadership & hands-on compliance