Saint Helier, St Helier, Jersey

Compliance Officer

 Job Description:

Job Title:  Compliance Officer

Location: Jersey

A bit about the Company:

A specialist global provider of outsourced corporate, fund and private client  administration, reporting and fiduciary services.

Job Description:

  • As Regulatory Compliance Officer (the Key Person) for the Jersey Office identify Regulatory and AML/CFT risks posed  Jersey entities and its client
  • To lead the Compliance Governance team and providing management, guidance and training to enable them to progress in their careers within
  • Work with colleagues in developing and maintaining a good compliance culture throughout the Jersey business;
  • Provide advice on the compliance implications of proposed new services ahead of referral by the business to the Board;

The successful candidate is likely to have:

  • Broad understanding of relevant regulatory requirements for regulated financial services business within the jurisdictions;
  • Excellent attention to detail and technical skills;
  • Corporate and Fund experience would be preferred;
  • Senior Management experience in Risk and Compliance;
  • Hold relevant professional qualifications such as ICA International Diploma in Governance, Risk and Compliance.

  Required Skills:

Regulatory Compliance Legislation Risk Assessment Directors Regulations Strategy Preparation Maintenance Business Training Management