Client Compliance Officer at Apex Financial Services (Jersey) Ltd

  • Job Reference: 00020844-1
  • Date Posted: 27 May 2023
  • Location: Jersey
  • Salary: On Application

Job Description

The Client Compliance Officer role is to act as a nominated CO/MLCO/MLRO for a number of the Jersey Regulated/ Collective Investment Funds/Non Collective Investment funds/Jersey Private Funds to which Apex provides services.

The Client Compliance Officer will have direct access to the boards of the relevant registered persons and unfettered access to all business lines, support departments and necessary information.

Skills Required:

- You will have substantial finance sector experience and excellent understanding of and experience with performing Compliance/ AML/CFT/CPT roles within a regulated financial services business and will have:
- Sufficient experience and skills which include, holding an appropriate (as determined by the registered person) AML or other professional qualification or be studying towards such a qualification;