Client Compliance Officer at Apex Group

Client Compliance Officer
Summary

This Client Compliance Officer role is to act as a nominated MLCO/AMLCO / MLRO/AMLRO for several of the Jersey Non-Collective Investment funds/Jersey Private Funds and Schedule 2 entities to which Apex provides services. The Client Compliance Officer will have direct access to the boards of the relevant Registered/Supervised Persons, and unfettered access to all business lines, support departments and necessary information. The Client Compliance Officer will report to the Head of Client Compliance in Jersey.

The role and Key Responsibilities

The Client Compliance Officer will fulfil the role of MLCO/AMLCO / MLRO/AMLRO for a number of Non- Collective Investment Funds and Schedule 2 entities. Where the role is supported by resources, this role may include line management responsibility.