Country Head, CFCC, Jersey

  • Job Reference: 6788
  • Date Posted: 12 May 2022
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

This post is responsible for the evaluation and assessment of the effectiveness of Conduct, Financial Crime and Compliance commitments and requirements and in capacity as Registered Compliance Officer, responsible for providing the Jersey Country Management Team with regular Compliance Reports.  Postholder will support management of regulatory relationships with regulators and ensure preparation for Regulatory inspections; act as principal contact with JFSC; details potential serious regulatory breaches/breaches of risk tolerance; timely escalation of risks and issues; support and implement vision, strategy, direction and leadership; maintain strong stakeholder relationships; provide regulatory advice and analysis in relation to full product life cycle including product design through to post sale reviews/assessments, new business initiatives, bespoke projects, remedial activities and transactional advice; maintain effective training; ensure succession planning; review team structure/capacity plans; set and monitor job descriptions and objectives; appraise performance.
Candidate will hold International Compliance Diploma or similar qualification.