Senior Officer - Compliance ADI

  • Job Reference: 6921
  • Date Posted: 13 May 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

Exciting role ensuring Compliance Monitoring Programme performed to required quality level and completed within timeframe including carrying out testing and that CDD is collected to comply with AML/CFT Handbook.  Postholder will report to Board and monitor JFSC website for revised standards; update and maintain ADI registers; assist in maintaining internal policies and procedures; assist in preparing and submitting regulatory reporting; assist using FinScan system in conducting searches on clients; provide support and training on compliance and AML; assist in preparation of template documents as part of Compliance and Financial Crime Compliance Framework; identify potential regulatory issues and develop solutions to prevent poor regulatory outcomes; assist in projects.
Candidate will have strong working knowledge of Jersey regulatory and AML framework; at least 4 years financial services experience, preferably in Compliance environment; preferably have completed ICA Certificate in Compliance/studying for the same; team spirit, a capacity to build strong relationships and take initiative to act without waiting for direction; high level of IT literacy with good Microsoft Office skills.
Five years continuous residence in Jersey required.