Head of Compliance

  • Job Reference: 9191
  • Date Posted: 12 September 2023
  • 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 candidates will identify Regulatory and AML/CFT risks posed to the company's Jersey entities and its clients. Also to create a compliance framework in order to enable Directors and Employees to be able to operate in accordance with the laws, rules and regulations of the regulatory body of Jersey and to meet 'best practice' as regarded by the industry.