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The Head of Compliance will work within this leading global provider of Alternative Asset and Corporate Services and will act as the nominated Compliance Officer and Money Laundering Compliance Officer for all regulated entities, including both regulated and unregulated funds and will manage the Compliance and MLCO function in Jersey. The Head of Compliance will fulfil the two key person roles of Lead Compliance Officer and Money Laundering Compliance Officer (MLCO) and will have line management responsibilities of the wider Jersey Compliance functions.
The successful candidate will have substantial finance sector experience and an excellent understanding of, and experience with, performing Compliance/AML/CFT roles within a regulated financial services business within Jersey.
Will hold an appropriate AML or other professional qualification and will have a sound knowledge of the Financial Services (Jersey) Law 1998, and a sound knowledge of the Codes of Practice for Fund Services Business and Trust Company Business.
Full awareness of your own obligations and those of the relevant persons under the laws mentioned above as well as the Terrorism Law, the Directions Law, Terrorist Sanctions Measures is expected.
In addition to the above highly developed communication and influencing skills with the ability to engage and build relationships at all levels, both internally and externally is required as is strong people leader skills.
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