[13098] - Compliance Officer - Trust - Maven Partners

The Organisation:

Our client, a global fiduciary services provider, is looking for a trust compliance specialist to join their team and support the regulatory efforts of the local trust division, whilst also acting as the Deputy CO, MLCO, and MLRO in Jersey. Working alongside the Head of Compliance, for Wealth Management in the Channel Islands, the roleholder will contribute to, and take the lead on, various initiatives, including the compliance monitoring plan, client on-boarding, and the regulatory alert system. Therefore, if you are a knowledgeable, ambitious, compliance professional who wants to feel valued as a local specialist, then please get in touch to find out more details.

The Role:

Responsibilities include:

• Working in conjunction with permanent controls and the CI WM Head of Compliance to achieve the regulatory obligations and objectives of the compliance function
• Undertaking the roles of Deputy CO, MLCO, and MLRO for the local Trust business
• Supporting the AML Unit Officer in the management of the regulatory alert systems
• Maintaining and providing oversight to the Compliance Monitoring Plan
• Assisting in the provision of various reporting and analysis

The Person:

You will possess the following key characteristics:

• Minimum 2 years experience working within a Compliance function or previous experience in either Internal Control or Risk Management
• Good knowledge of local regulation for Trust and Fiduciary Services
• Ideally, a recognised professional qualification, such as ICA
• An acute awareness of risk alongside the ability to self-manage and come to decisions independently

Features & Requirements

Further Information

Location: Jersey

Profession: Wealth Management

Salary: Negotiable

Contact Details

Phone: 01534864771

Email: lukewright@mavenpartners.net

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