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Single Circle

Compliance Officer
Jersey

Type
Compliance
Single Circle

Compliance Officer

Our client is a leading light in their field with global offices. The purpose of the Compliance Officer role is to provide support to the firm by conducting the allocated responsibilities in an accurate and timely manner. Aspects of this role involve completing the duties and responsibilities for Jersey and Guernsey offices whilst being available to provide additional support to other offices office as necessary.

PRINCIPAL DUTIES AND RESPONSIBILITIES:

Comply with all relevant internal policies and procedures

Advisory service to fee earners e.g. telephone calls, emails, in person

Customer due diligence (CDD) reviews including trigger events and Politically

EXPERIENCE, KNOWLEDGE AND SKILLS

  • Compliance qualified (ICA) or willingness to undertake the ICA qualification
  • Previous experience of processing client due diligence in a regulated or supervised environment
  • Previous experience of client screening and monitoring activities
  • Knowledge of high risk features e.g. PEP connections, country risk, sensitive business activities
  • Willing to travel between regional offices

Reference
KR11457

Location
Jersey

Salary
Negotiable

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Key Contact

Lauren Minchinton

Senior Consultant
01534 715153
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