Client Compliance Officer
- Job Reference: 03/20462
- Date Posted: 2 April 2024
- Website: https://www.topjobs.je/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
Job Description
Provide an efficient, comprehensive and professional 2nd line of defence for the Jersey office, acting as the designated Key Person for a portfolio of client regulated entities and as MLRO for both the organisation and client supervised entities. The ideal candidate will hold a Table 4 qualification in Compliance, AML/CFT/CPF or similar and have comprehensive knowledge of regulations and codes of practices relevant to Funds.For more information contact Jake Huckerby at jake@topjobs.je or call 01534727323.