A newly created role in a rapidly developing business, where you will have responsibility for the day to day management of the client regulatory services team.
Working closely with the Head of Client Regulatory Services, you will also be expected to deputise MLRO/MLCO duties.
This is a stimulating and challenging role with a company offering a balanced professional and personal life where you will be recognised for your dedication and contribution.
Responsibilities will include:
Managing the team performing compliance, AML and CFT related tasks for regulated clients
Overseeing compliance monitoring and ensuring all findings are escalated in a timely manner
Supporting the Officer performing onboarding of low and medium risk rated investors and their periodic reviews
Assisting the Head of Client Regulatory Services with the delivery of training to the business
Experience and skills required:
Strong working knowledge of the Jersey regulatory framework and JFSC’s AML/CFT handbook
Minimum 5 years’ financial services experience, ideally within a compliance team environment
Previous team management experience
Ideally hold or currently studying towards a professional compliance qualification
Ability to work well within a team and manage own workload
We are an equal opportunity employer and value diversity at all times.