Summary

This director-level role leads AML, CFT and CPF compliance for Deloitte LLP’s Islands and Gibraltar group, acting as Jersey’s MLRO and MLCO. Based in St Helier with travel to other offices required, the role covers financial crime controls, monitoring, remediation and regulatory engagement.

Responsibilities

• Maintain AML, CFT and CPF controls across the group
• Monitor compliance with the group’s AML and CFT controls
• Complete remediation actions arising from compliance monitoring
• Act as Jersey’s MLRO and MLCO
• Support MLROs and MLCOs in other jurisdictions
• Represent the business with relevant regulatory bodies