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Our client is a unique fund house who is looking for additional members. The Associate Director will act as the main contact for the Jersey Financial Services Commission on day-to-day regulatory matters for all managed entities and certified funds, as well as assisting employees on compliance related matters. The successful applicant will work closely with the Head of Compliance in developing and enhancing the existing compliance framework. This role will have a wide scope and cover a broad range of responsibilities. A key element of this role is to act as Compliance Officer (CO), Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO) to regulated client entities and to manage the Compliance Team. Act as the Key Person roles of CO, MLRO and MLCO for all managed entities for which the group has been appointed the Manager of Managed Entity and certified funds for which the group or its participating members provide services. Oversee work in relation to the monthly, quarterly and annual compliance monitoring of managed entities and certified funds. Ideally eight or more years of demonstrable experience within the financial services industry with a detailed understanding of the Trust Company and Fund Services Business compliance environment. To hold a relevant professional qualification. Knowledge of Jersey legislation and a detailed understanding of the Fund Service Business, Certified Fund and Trust Company Business Codes of Practice and guidance notes. Have a good understanding of anti-money laundering legislation and client due diligence requirements for a financial service business and its clients.
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