Your browser is out of date. It has known security flaws and may not display all features of this and other websites. Learn how to update your browser.

Call General Office Call Shelley Call Lauren Call Sarah Call John
General Office Email Shelley Email Lauren Email Sarah Email John
Single Circle

Compliance Officer and MLCO
Jersey

Type
Compliance
Single Circle

Compliance Officer and MLCO

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 ensure the company complies fully with all its legal and regulatory obligations relating to Financial Services, AML/CFT and Data Protection.  Primary focus will be on regulatory compliance with additional support on the management of financial crime prevention.

Experience:

5 years previous experience in a similar role

Relevant industry qualification(s)

A thorough understanding of Jersey Financial Services legislation, in particular the Financial Services Jersey Law, subordinate legislation, Codes of Practice for Trust Company Business Proceeds of Crime Law, the Money Laundering Order and the AML Handbook

Must be able to be approved as a Key Person as defined by Article 1 of the Financial Services (Jersey) Law 1998

Reference
KR11159

Location
Jersey

Salary
60,000-73,000

Apply

Key Contact

Lauren Minchinton

Senior Consultant
01534 715153
Email me
View Profile
  • "One of the best agencies I have ever worked with they took the time to understand me and my career requirements."

    LC Candidate
  • "I got properly focused roles that were of genuine interest - a refreshing experience from other agencies I have dealt with from both employer and employee perspectives."

    JF Client and Candidate
  • "Great understanding of finance and roles relevant for me fantastic communication, time efficient, personalised service very kind and thoughtful!"

    JS Candidate
  • "I have dealt with a number of recruitment companies but have never found one that is as personable and professional as Kendrick Rose."

    CB Client
  • "You take an individual and creative approach to career counselling and matching clients and opportunities."

    SD Client
  • "I want to deal with an individual who takes time to understand what I’m looking for and then be proactive in contacting their network and database."

    RT Client

Please sign up to hear about jobs and news