Head of Compliance
- Job Reference: 1703
- Date Posted: 5 September 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 Head of Compliance will work with the Board of Directors and will act as a proactive leader of the Compliance Team at the business, to ensure that all services provided by the Company meet the legal and Jersey Financial Services Commission’s regulatory requirements for Trust Company Business (TCB) through compliance with all relevant legislation, including the TCB Code of Practice, the AML/CFT/CPF Handbook and the internal policies and procedures manuals of the Company.
The Head of Compliance is responsible for monitoring all legal, regulatory and industry changes and emerging themes which impact the business of the Company and working to support the Board to ensure that these changes are reflected in the Business Risk Assessment (BRA) of the Company and its policies and procedures on a timely basis.
The Head of Compliance will hold the 3 key person roles, although it is envisaged that the role of Money Laundering Compliance Officer will be filled by another employee once relevant experience and qualifications have been gained.