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Our client has been recognised as an award winning global trust and corporate service provider with over thirty years experience and with a global network of trusted partners and financial intermediaries.
The successful candidate will be expected to deliver high quality managerial support to the Senior Managers in Regulatory Compliance and Financial Crime Prevention, Jersey office, and supervise the workloads of the Administrator and Assistant Administrator within the team. To assist in ensuring that EJL complies fully with all its legal and regulatory AML/CFT obligations.
4 years’ experience of working in compliance & risk
4 years’ experience of working in an office environment in particular within the CTSP industry
Excellent understanding of the Jersey Regulatory Framework and FCP Statutory Legislation
Management and supervision experience
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