A stimulating and challenging role within a rapidly developing business, offering a balanced professional and personal life where you will be recognised for your dedication and contribution.
As Head of Compliance, you will have oversight and management of the internal compliance function, working alongside teams of professionals dedicated to providing high quality service.
If you are looking to broaden your horizons and be part of a passionate and driven team, this could be the ideal opportunity for you.
Responsibilities will include:
Ensuring that client due diligence is collected to the appropriate standard in order to comply with the JFSC’s AML/CFT handbook and procedures
Managing the compliance team to ensure that compliance monitoring is undertaken in accordance with the compliance monitoring plan
Ensuring that the AML manual remains up to date at all times and meets regulatory requirements
Preparing the business risk assessment, compliance monitoring plan and other compliance related documentation
Drafting and presenting relevant reporting to the Board
Experience and skills required:
Minimum of 5 years financial services experience, preferably in a compliance environment
Strong working knowledge of the regulatory and AML framework for Jersey
Previous experience acting in the capacity of MLRO or Deputy MLRO of a regulated entity
Ideally completed the International Diploma in Compliance or AML
Pragmatic and solution based attitude in respect of compliance and AML matters
We are an equal opportunity employer and value diversity at all times.