Administrator, Compliance Services

  • Job Reference: 7520
  • Date Posted: 10 November 2022
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

Exciting opportunity to work within global team focusing on compliance monitoring programme, including conducting reviews and programme updates; updating the underlying Regulatory Compliance Risk Assessment; proactively sourcing and analysing wide variety of data to test effectiveness of various business controls; maintain comprehensive working documents and effectively articulate findings in reports to the business.
Candidate must have solid knowledge of regulated fiduciary services business and AML regulations, ideally obtained in Jersey/Guernsey professional services firm; 5 years experience in Compliance/Risk/operational control- type function; experience working with lawyers or professionals, client due diligence documents and client management systems preferred; solid knowledge of regulated corporate and fiduciary services, including AML/CFT regulations, in Jersey and/or Guernsey, Cayman, BVI, UK; self-starter with excellent attention to detail and ability to understand and map business processes to regulatory controls.