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Compliance Officer / MLCO




Compliance Risk

Our client is a private owned company looking for a new member of the team. The Compliance Officer / MLCO will maintain and regularly update the regulatory and Groups Trust compliance registers, including: complains, matters of concern, sensitive cases, suspicious transactions, potential litigation and litigation, high risk clients, PEP/high profile clients, exceptions to client administration policy, closures, gifts and entertainment. Maintain, execute and regularly update the core local compliance and monitoring systems. Carry out periodic checks, audit tracks and monitoring to confirm compliance with legislation, regulations, guidance and internal policies and procedures. Carry out compliance checks of new business proposals and make a recommendation to management regarding this and to carry out specific risk and compliance projects as required by local Head of Risk Compliance. Maintain an up-to-date awareness of the various requirements under local law, regulations and regulatory guidance as they apply to compliance. Assist in ensuring that regulatory notices are analysed and distributed as appropriate.

You will  have a strong technical knowledge of trust and company administration and a high level of experience of the client and other risks inherent within trust business, together with commercial awareness. Be self-motivated, a team leader and team player, a strategic thinker who prioritises workload and be able to demonstrate the highest level of integrity in all matters

Key relationships internally: Board and Senior Management, Risk and Compliance Committee, All Group Staff, Audit and other Group Risk and Compliance heads

Key relationships externally: Jersey Financial Services Commission, Jersey Financial Crimes Unit, in accordance with their procedure on communications with regulators, Financial Intelligence Service, Police and Customs 


Key Contact

Ann Egglishaw

Senior Consultant
01534 715150
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