Senior Compliance professional required to join a growing and dynamic fiduciary services provider and assist in the development and promotion of our client's compliance strategy and framework.
Joining the fund services business, the successful candidate will act as the principal compliance team representative and be the designated Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting Officer for client fund structures.
Applicants are expected to have at least 10 years finance experience with a minimum of 5 years within a compliance environment, you must be professionally qualified as well as recognised by the JFSC, have a high level understanding of the Jersey regulatory environment and a detailed understanding of risk management, AML legislation and the AML handbook. A high level of tact, diplomacy and confidentiality is essential for this senior position!
Select.je take on new vacancies and assignments on an hourly basis, we aim to get them live ASAP, during busy times there may be a delay so don't wait for your dream job to find you, get your CV emailed to us today to firstname.lastname@example.org
|Report To:||Group Head of Risk and Compliance|
|Qualifications:||The ideal candidate will have a table 4 qualification, relevant compliance qualifications and a minimum of ten years' finance sector experience.|
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