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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.
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
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