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Our client is a larger independent trust and corporate service provider in the Island and have operated here for more than 20 years. Our client is looking for a Group Compliance Officer to assist in gathering, analysing, collating and summarising CMP data submitted by Regional Compliance Heads/local compliance officers with a view to incorporating same into reports for ExCo and Group Board. Liaison with Regional Compliance Heads following up on matters arising from audit and regulatory reports. Receive and direct day-to-day compliance issues for investigation and resolution as necessary. Assist in development, review and amendment of Policies and Procedures relating to Regulatory and AML compliance. Assist in Group projects related to Regulatory and AML compliance. You ideally will have Audit, Risk and/or Compliance experience – does not need to be Jersey based experience.
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