Registered Compliance Officer Trust

  • Job Reference: 7409
  • Date Posted: 23 June 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

Primary focus will be on regulatory compliance assessing the conformity of Laws, Regulations together with internal code of conduct, policies and internal procedures with legal obligations and best practices in a Compliance Officer role, being approved by the JFSC as the key person and providing pro-active and innovative approach to risk management; provide backfill assistance in monitoring effectiveness of compliance controls; participate in projects including, providing strategic guidance, research, devising policies and procedures; undertaking general management; providing staff training; providing policy advice
10 years relevant compliance experience are required, along with experience in Private Banking/Wealth Management/Trust & Fiduciary Services; team spirit; innovation; focus; knowledge of legal regulatory and industry requirements, knowledge of and use of regulators’ submission portals, business processes, standards and industry requirements; strong analytical, problem solving, communication, influencing, planning, organising, relationship building, project management and change management skills; strategic and commercial awareness.
Five years continuous residence in Jersey required.