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
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.