Senior Client Compliance Administrator
- Job Reference: 1831
- Date Posted: 3 December 2024
- Recruiter: Thomas & Dessain
- Website: https://www.thomasdessain.com/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
- Work Hours: Full Time
Job Description
Do you have experience of:
-AML/Compliance role in regulated TCB and/or Funds Services business in Jersey?.
-all aspects of JFSC AML/CFT and Regulatory Codes in funds services?
-understanding of Jersey Private Fund Guide and its implementation?
-assisting with regulatory matters and regulators/auditors?
-dealing with testing and implementation of systems, controls and policies?
If the answer is yes, you could be the person whom our client is looking for to fill this exciting role reporting for client entities, analysing new legal and regulatory requirements, and helping with team training. The postholder will support the MLCO and MLRO; test AML/CFT systems; draft AML manuals and risk assessments; draft regulatory reporting; manage and develop AML/CFT regulatory processes; maintain regulatory update logs and key registers; assist with projects.