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Jobs in Jersey

Client Compliance Officer

Reference
KR13131

Location
Jersey

Salary

Category
Compliance

Our client is a people-first organisation, aiming to attract the best people and help them develop so they can deliver exceptional client services. Currently, they have an exciting opportunity for a Client Compliance Officer.

The Compliance team provides an efficient, comprehensive, and professional 2nd line of defence for the Jersey office. Reporting to the Head of Compliance, you will act as the designated Key Person for a portfolio of Client Regulated entities, and as Money Laundering Reporting officer for both the business and Client Supervised entities, you will be responsible for overall compliance and oversight of Client entities which are either Regulated and/or Supervised.

You will have line management responsibility for the Senior Client Compliance Administrator who will provide support.

If you are passionate about compliance,  hold a Table 4 qualification, AML/CFT/CPF or similar and have comprehensive knowledge of AML/CFT/CPF regulation and Codes of Practices relevant to Funds, then we would love to hear from you.

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