We are currently looking for an experienced Senior Officer in Compliance, to be based in our clients St Helier office.
You will amongst other things be focussed on compliance & AML related tasks & will report to the Head of Compliance in Jersey. You will have full responsibility for the day to day compliance tasks, monitoring & reporting, ensuring that the Compliance Monitoring Programme is performed & completed within the timeframe. Checking that client due diligence is collected in accordance with the JFSC's AML/CFT Handbook.
Ideally you will have a minimum of 4 years financial services experience, preferably in a compliance environment, hold a table 4 compliance qualification such as ICA Diploma in Compliance or in AML or be studying towards it, with a strong knowledge of the regulatory and AML framework for Jersey. You will be ambitious & committed. Team spirit, ability to build strong relationships & act proactively without waiting for direction when appropriate.
We are only able to accept applications from candidate who have been resident in Jersey for a minimum of five years.
For further information please contact Emma Muirhead on 01534 753014 or e-mail your current CV and any relevant information to email@example.com
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