Compliance Professional

  • Job Reference: 1384
  • Date Posted: 29 May 2024
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

The successful candidate will carry out the full role of Compliance Officer, MLRO and MLCO in Jersey and Guernsey for regulated insurance broking companies and to deputise for the compliance roles of a Jersey pension and trust company.
Responsibilities Include: 
- Managing an effective compliance function for the business having regard to both the business risks and regulatory and legal requirements as well as the commercial needs of an expanding operation.
- Assist the business to ensure that the Company identifies, controls and coordinates its regulatory, compliance and legal risks and responsibilities through creating and completing the annual Compliance Monitoring Plan.
- To act as Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting Officer for the companies.