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Our client is a company that provides bespoke offshore company, trust and foundation management services to an international client base from Jersey. They are looking for a new member of the team.
The successful candidate will ensure appropriate delivery of robust regulatory and compliance policies to meet regulatory, compliance and financial crime risk in the operational performance of the Company including the delivery of Group policies, procedures and risk management relevant to the Company. To assess, develop and recommend amendments to internal systems and controls, policies and procedures to facilitate compliance with the regulatory, compliance and financial crime framework and where appropriate, promptly instigate remedies to any deficiencies identified. To monitor that relevant Group policy and Company policies and procedures are consistently and effectively adhered to. To provide advice and recommendations to the Board and to Group Head of Risk and Compliance as to the regulatory, compliance and financial crime framework relevant to the business of the Company. To act as the principal point of contact with the Jersey Financial Services Commission on day-to-day basis in relation to regulatory matters. To provide the Board and Group Head of Risk and Compliance with regular written reports in respect of the Company’s compliance with the requirements of the FS(J)L, Orders (issued under the FS(J)L) and all relevant Codes of Practice and AML Guidance Notes relevant to financial crime.
You will ideally have a degree and / or relevant professional qualification (ICA Certificate, or ideally, Diploma), with at least 5 years relevant experience at a senior compliance level in the trust, company and fund sectors.
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