Are you an experienced compliance professional that would like to be part of a truly unique and interesting organisation?
Working with honesty, determination and dedication, you will assist the Head of Compliance and Regulatory Affairs to ensure that this rapidly growing digital asset management firm remains fully compliant under all regulations applicable.
Responsibilities will include:
Maintaining an effective compliance culture through appropriate policies and procedures
Contributing to the maintenance of the business risk assessment and the risk based compliance monitoring programme
Ensuring monthly compliance monitoring testing is kept on track, any recommendations are agreed with the risk owners and completed in a timely manner
Maintaining mandatory regulatory registers, conducting trend analysis where required and highlighting red flags to senior management
Taking responsibility for the data gathering and the timely completion of the JFSC risk data collection exercise
Where relevant preparing and presenting reports covering compliance matters to the various governance forums
Experience and skills required:
Approved key person registered with the JFSC
Sound knowledge of Jersey’s regulatory framework and legislation
Preferably hold a compliance/AML qualification
Ability to identify, assess and mitigate risk
Highly articulate and accurate and able to interact or communicate with stakeholders and employees at all levels
We are an equal opportunity employer and value diversity at all times.