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Our client is committed to attracting, developing, and retaining talented people and are looking for a Director to lead the Fund Solutions Client Compliance Team, to act as the CO, MLCO and MLRO to the Jersey regulated clients as well as the MLRO and MLCO for entities in scope of Schedule 2 to the Proceeds of Crime (Jersey) Law.
You will be responsible for ensuring that Jersey regulated clients comply with laws, regulations and regulatory guidance including trust & company, fund services, anti-money laundering, countering financing of terrorism and countering proliferation financing (AML/CFT/CPF). Collaborate with and support the Risk and Compliance Director with the group compliance team’s Business planning and in the maintenance of the Business Risk Assessments and act as the point of escalation for regulated clients where technical expertise is required and be the principal point of contact with the JFSC.
You will need in depth practical and technical knowledge of local trust & company and fund services legislation, regulation and corporate governance best practice and held a key person role as defined by the JFSC.
Contact us for a confidential chat and full job description.
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