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Our client is an award winning investments firm renowned for it’s investment strategies and rigorously applying science and technology to the investment process. The philosophy of the firm is one of innovation, excellence in research and a commitment to fostering strong alignment with investors.
The successful candidate will act as Compliance Officer, Money Laundering Compliance Officer, and Money Laundering Reporting Officer and be the principal point of contact for employees on day-to-day regulatory matters within the jurisdiction.
Contributing to the establishment and operation of the businesses Compliance & Risk Strategy, liaising with the Senior Management and advising on relevant regulatory matters and good practice within the industry, in order to ensure that the business maintains its robust control framework
Supporting and working with Compliance Officers employed by other members of the Group in other jurisdictions to ensure global compliance across the Group with all applicable laws, regulations and policies
At least five years’ experience in a Jersey-based senior compliance role, in order to understand the complexities and breadth of the role
Previously authorised by the JFSC to act as a MLRO, MLCO, and CO
Experience within an asset management environment is strongly preferred
Educated to degree (or equivalent) level or higher, preferably from a leading university
A relevant professional qualification, such as ICA International Diploma in Compliance
50,000 - 80,000
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