An ambitious and highly regarded funds and corporate services business is looking to recruit a new Head of Compliance to cover their various business entities.
Joining a team of compliance experts, the Head of Compliance will be the nominated Compliance Officer and Money Laundering Compliance Officer for the fiduciary and fund administration business, and will manage the compliance function in Jersey, reporting into the Group Head of Compliance. This role has the potential to have a local Board seat.
Responsibilities will include:
Ensuring appropriate monitoring of operational performance and managing regulatory and compliance issues
Working closely with the various business lines and departments
Assessing and recommending amendments to internal systems, policies and procedures
Engaging regularly with the Board and the Group Head of Compliance to provide advice and recommendations
Liaising with the JFSC in regards to regulatory matters
Keeping up to date with any regulatory changes
Experience and skills required:
Previous experience in trust, corporate and/or fund services
Effective problem solving skills and the ability to initiate and manage change
Good communication and organisational skills
Excellent stakeholder management skills
Substantial finance sector experience and knowledge of the Jersey Anti-Money Laundering legislation
We are an equal opportunity employer and value diversity at all times.