Experienced Compliance candidate required for a three month contract to take a critical role within a busy team where you will support the effective delivery of legal and regulatory obligations, ensuring that all internal standards, including systems and controls, are met. On a day to day basis you will support team members, including Key Persons, contribute to the Compliance Monitoring Programme, support maintenance of systems and controls, and provide AML/CFT/CPF, conduct and regulatory support across all operations.
Applicants will need a minimum of two years experience in compliance, with a sound understanding of Jersey s AML/CFT/CPF regime and regulatory environment, including JFSC Codes of Practice. You ll need knowledge of fund, corporate and trust structures, combined with strong organisational, time management and prioritisation skills.
Initially a three month contract, there is a possibility that this could be extended.
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