Client Compliance Administrator at Apex Group

  • Job Reference: 00037127-1
  • Date Posted: 4 May 2024
  • Location: Jersey
  • Salary: On Application

Job Description

As a Client Compliance Administrator you'll support the Client Compliance Officers by undertaking compliance monitoring on various fund structures.

In your first few weeks in this Client Compliance Administrator role, you can expect to:

Assist with compliance monitoring in order to test a client's compliance with legislation in Jersey relating to money laundering, financing of terrorism and the countering of proliferation financing
Assess and provide recommendations and updates to internal systems and controls and policies and procedures to facilitate compliance with the regulatory framework

To apply for this Client Compliance Administrator role, your soft skills, expertise, and experience should include:

Knowledge of the Codes of Practice for Trust Company Business, Fund Service Business, Alternative Investment Funds, and Certified Funds.