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    Compliance Support | Fixed Term Contract (6 Months)

    Joining a highly regarded professional services company, you will support the Head of Compliance and Risk in regards to legal and regulatory compliance activities and on internal AML/CFT internal projects

    Responsibilities will include:

    • Providing guidance, advice and support to the business on AML/CFT matters
    • Managing the screening process
    • Assisting with statutory and regulatory reporting and filing
    • Reviewing of internal policies and procedures
    • Preparing compliance reports to the board of Directors and risk committee

    Key skills and expertise required:

    • Minimum 5 years’ experience working within a Jersey or UK financial services business
    • Knowledge of the regulatory regimes affecting Jersey funds and corporate entities would be an advantage
    • Strong experience in customer due diligence
    • Good judgement and decision making skills
    • Recognised compliance qualification, legal qualification or ICSA

    If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

    We are an equal opportunity employer and value diversity at all times.

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    Compliance Support | Fixed Term Contract (6 Months)
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