MLCO and DMLRO

  • Job Reference: 1373
  • Date Posted: 29 May 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 successful candidate will support the Head of Compliance in the development and maintenance of an effective compliance function for the firm. 
Responsibilities Include: 
- Produce the relevant reports and MI for the Committee and Chair the monthly Risk and Compliance Committee meetings. 
- Review the Terms of Reference on an annual basis providing the Board for their approval. 
- Assisting to maintain up-to-date compliance risk assessments identifying the regulatory compliance and financial crime risks faced by EPI and EPCI, taking into account the nature and scale of the services provided.