Head of Compliance - Reporting to Compliance Director

  • Job Reference: 7643
  • Date Posted: 4 November 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 is a fabulous position incorporating CO and MLCO roles, ensuring compliance, reporting matters of concern, and assessing and reporting on all areas of risk as principal point of contact on regulatory matters.  Postholder will respond promptly to JFSC requests and ensure compliance records and registers maintained; undertake regular reviews (including testing) of policy effectiveness; operate monitoring programme to ensure compliance with laws; oversee and maintain statutory & regulatory registers for presentation to the Risk Committee and relevant Board meetings; develop and maintain effective controls, including policies and procedures and schedules or registers, for countering money laundering and financing of terrorism.
Candidate will be Category “B” employee and hold Table 4 Qualification such as International Compliance Association; high level of maturity and experience to demonstrate independence from colleagues, clients and the Board; proactive in ensuring systems and procedures controls to protect from AML and other compliance and regulatory risks in changing environment.
Five years continuous residence in Jersey required.  Travel may be required.