Client Compliance Officer – Support

Job Description

We have a great opportunity for a Client Compliance Officer to work for one of the largest fund administrators in Jersey.

 

The main focus of this role is assisting the Client, ensuring that their portfolio of client entities have comprehensive and effective systems and controls in place to maintain compliance.

 

Some of the key duties include:

  • Serving as support to the CO, MLCO and MLROs and their allocated client entities.
  • Providing Compliance support and assisting the Client with their direction to the entities on AML/CFT matters and the SAR process.
  • Assisting the Client with embedding a compliance culture within the Group and with client entity governing bodies / committees.

 

More information about this role is available upon request – Contact the team today for further details.