Opportunity for a Compliance professional to utilise their passion for risk management in a results driven team.

Ideally hold a table 4 compliance professional qualification or equivalent

Must have 5 or more years of demonstrable experience within the financial services industry with a detailed understanding of the Trust

Company and Fund Services Business compliance environment

Have a strong understanding of anti-money laundering legislation and client due diligence requirements for a financial service business and its clients

Must be familiar with statutory and regulatory requirements relating to fund and trust company businesses, the regulatory regime under whichwe operate and the suite of available fund products we administer

Ability to work through practical compliance and AML/CFT/CPF related scenarios within the parameters of internal and external policies and procedures / regulations

Knowledge of Jersey legislation and a detailed understanding of the Fund Service Business, Certified Fund and Trust Company Business Codes of Practice and guidance notes

Ability to work within a team to mentor, coach and carry out on-the-job training with more junior staff

No key person responsibilities!

Registered candidates and work permits considered, £75,000