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Head of Client Compliance (MLRO, MLCO)

Reference
KR11661

Location
Jersey

Salary
£100,000

Category
Compliance

 Our client is one of the world’s largest independent full-service fund administration providers. They are looking for a Head of Client Compliance to join the team. The successful person will be acting as part of the senior management of the groups Jersey office, they will be responsible for ensuring that Clients have a comprehensive and effective system to monitor and report on matters relating to compliance, internal risk, regulation, legislation and control. They will be appointed as the Compliance Officer (“CO”) and ), Money Laundering Compliance Officer (“MLCO”), and Money Laundering Reporting Officer (“MLRO”) for selected Clients, mainly regulated Clients.

To achieve the above you will:

• Head the Client Compliance team

• Execute the duties of the role diligently and professionally

• Act in accordance with the Groups Code of Conduct

• Support and foster collegiate and friendly interpersonal relationships at all levels

• Be the principal point of contact for Jersey regulatory matters

• Train people with the team and within the Company

• Take responsibility for the team’s output

• Promote the profile of the Company

• Ensure that selected Clients meet all legal and regulatory requirements

The post holder will meet the JFSC’s “Key Person” requirements and have:

• More than 5 years’ experience as a Compliance Officer of a regulated financial services business with a proven track record. Experience and/or knowledge of the regulation of Funds Services Business will be essential.

• A recognised Compliance related qualification such as International Compliance Association Diploma in Anti-Money Laundering or Compliance.

Apply

Key Contact

Ann Egglishaw

Senior Consultant
01534 715150
Email me

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