Head of Risk & Compliance, Trust - Jersey

  • Job Reference: 43225
  • Date Posted: 4 September 2023
  • Website: https://www.ap-executive.com/
  • Location: Jersey
  • Salary: On Application
  • Bonus/Benefits: Negotiable
  • Sector: Administration, Call Centre / Customer Service, Sales & Marketing, Compliance/Risk/Internal Audit, Corporate Services
  • Job Type: Permanent

Job Description

We are recruiting on behalf of a large, independent, international trust company for its office in Jersey. The position of Head of Compliance will cover all structures run by the Channel Island offices and will report directly to the Channel Islands managing director.
The role will involve providing detailed guidance in the application and interpretation of local laws and regulations, policies and guidance, assisting managers with developing robust procedures, assisting in the oversight of the training programs for AML and compliance and managing risk within the firm. Leading and managing compliance team, liaising with regulatory authorities and assisting with new business due diligence. A Key Person role, you will act as MLCO, CO and Deputy MLRO in Jersey and MLCO in Guernsey.
You will have a university degree and professional compliance qualification such as ICA International Diploma in Governance, Risk and Compliance or similar. You will hold at least 10 years of experience in a relevant senior position, have expertise in Jersey and Guernsey laws and regulations pertaining to corporate services and trusts, be able to have a broad view of the company and identify potential risks and have excellent communication skills.
For further information please contact Emma Muirhead on 753014 or email your current CV to emma.muirhead@ap-executive.com

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