Join a highly successfully multinational organisation that provides trust, fund and company administration services. In the role, you will make a significant contribution to the organisation in this key person role, ensuring all client compliance requirements are met whilst providing a proactive risk and compliance advisory service across all business functions.
An established company where you will work with varied clients, you will have the opportunity to make a big impact where your contribution will be valued.
Responsibilities will include:
Coordinating the successful execution of key client facing AML, CFT and fraud prevention compliance deliverables
Ensuring Jersey regulatory and client AML, CFT and fraud compliance requirements are met
Overseeing and managing the Jersey risk and compliance team
Key person responsibilities for regulated fund and managed entity clients
Ensuring all regulatory reporting and submissions are completed
Experience and skills required:
Hold a relevant professional compliance qualification such as ICA Diploma or equivalent
Extensive experience of working in a compliance team within the finance environment, ideally within funds
Strong knowledge of Jersey regulatory and AML requirements, including JFSC AML Handbook and the Codes of Practice and have a comprehensive understanding of funds regulations
Previous experience taking on JFSC prescribed name positions of MLCO and MLRO for managed entities
Excellent communication and leadership skills
We are an equal opportunity employer and value diversity at all times.