CMP Analyst - contract role

Ref:SRJ0126-33689

Experienced Compliance candidate required for a three month contract to take a critical role within a busy team where you will support the effective delivery of legal and regulatory obligations, ensuring that all internal standards, including systems and controls, are met.  On a day to day basis you will support team members, including Key Persons, contribute to the Compliance Monitoring Programme, support maintenance of systems and controls, and provide AML/CFT/CPF, conduct and regulatory support across all operations. 

Applicants will need a minimum of two years' experience in compliance, with a sound understanding of Jersey's AML/CFT/CPF regime and regulatory environment, including JFSC Codes of Practice. You'll need knowledge of fund, corporate and trust structures, combined with strong organisational, time management and prioritisation skills. 

Initially a three month contract, there is a possibility that this could be extended. 

We have new opportunities every day, sometimes every hour! We aim to get them live ASAP, but this isn't always possible during busy times, why not email your CV to our amazing talent team at hello@select.je, or sign up to our job alerts, to make sure you never miss out. https://www.selectrecruitment.je/candidates/job-alerts/