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Our client is an independent global specialist in trust, fiduciary, corporate and fund services. The successful candidate will ensure regulatory compliance, by providing day to day advice, support and assistance, ensuring the ongoing compliance with regulation. To ensure that key licences, permissions and authorisations are maintained and the business has good relations with its regulator.
The role holder will act as the CO / MLRO / MLCO to the Jersey licensed businesses. This role includes the regulatory obligations of the receipt of suspicious activity reports from the business, consideration of those reports and where appropriate reporting to the relevant local law enforcement and other external agencies. The role also provides direction on Financial Crime Policies and Procedures, including those in relation to financial sanctions. The role holder will have detailed technical knowledge of the local regulatory environment and experience of how to interact effectively with the local regulator and law enforcement. Day to day advice will include a wide range of topics, which will require a strong knowledge of local Financial Crime legislation and Handbooks.
The right candidate will have a background in financial services regulation. The candidate will also have a high quality degree level education and a first class general academic track record. Professional qualifications are desirable.
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