Head of Investigation & DMLRO
Residency
5 years residency NOT required
Employer
Standard Chartered Jersey
Closing date
02 August 2025
Reference
65194
Contract
Permanent
Hours
Full Time
Salary
Negotiable
Are you ready to lead high-impact financial crime investigations and shape the future of compliance? We’re looking for a dynamic and experienced professional to join our Financial Crime Compliance (FCC) team as the Head of Investigations & Deputy Money Laundering Reporting Officer (MLRO). You’ll play a pivotal role in safeguarding the integrity of our operations across Jersey, South Africa, and the Falkland Islands.
This role requires a confident leader with deep expertise in AML, CTF, and Proliferation Financing frameworks—capable of navigating complex investigations, engaging with regulators, and driving risk-aware, ethical practices bank-wide.
This role requires a confident leader with deep expertise in AML, CTF, and Proliferation Financing frameworks—capable of navigating complex investigations, engaging with regulators, and driving risk-aware, ethical practices bank-wide.
Core skills required
- Ability to speak and understand English
- CV Required
- References
How to apply
- Online
Contact name
Rafal Ciacka
Address
P O Box 80
15 Castle Street
St Helier
Jersey
JE4 8PT
15 Castle Street
St Helier
Jersey
JE4 8PT