Senior Officer, Compliance - Fiduciary - Jersey

  • Job Reference: 40128
  • Date Posted: 18 June 2022
  • Website: https://www.ap-executive.com/
  • Location: Jersey
  • Salary: On Application
  • Bonus/Benefits: Negotiable
  • Sector: Banking & Financial Services, Compliance/Risk/Internal Audit, Corporate Services
  • Job Type: Permanent

Job Description

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 emma.muirhead@ap-executive.com


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