[6011] - Compliance Officer, Money Laundering Compliance Officer, Deputy MLCO - Maven Partners

The Organisation:
Our client, a fiduciary and related support services provider, is looking for a Compliance Officer to join their Risk and Compliance Team.

The Role:
Responsibilities include:
Being the point of contact with the Jersey Financial Services Commission.
Being JFSC approved as a key person to undertake the role.
Acting as the appointed Compliance Officer for the Jersey business.
Acting as the appointed MLCO for the Jersey business.
Providing coaching and guidance to junior members of the team.
Implementing and maintaining internal controls, policies and procedures pertaining to the Compliance function.
Maintaining the Compliance Monitoring Programme to ensure all relevant risks are reviewed and stay in line with regulatory requirements and developments.
Review all CMP reviews undertaken to ensure that they have been completed in line with procedures and identify any issues arising that may need urgent reporting to senior management.
As required, provide support to Group Risk Management with regard to the Jersey Risk Committee.

The Person:
You will possess the following key characteristics:
5 years previous experience in a similar role.
Relevant industry qualification(s)l at least one from the following: ICA AML Diploma, ICA Compliance Diploma, ICSA Diploma, STEP.
A thorough understanding of Jersey Financial Services legislation, in particular the Financial Services Jersey Law, subordinate legislation, Codes of Practice for Trust Company Business Proceeds of Crime Law, the Money Laundering Order and the AML Handbook.
Must be able to be approved as a Key Person as defined by Article 1 of the Financial Services (Jersey) Law 1998.
Effective time management skills.
Able to work to tight deadlines.
People management skills/Team leader.

Features & Requirements

Further Information

Location: Jersey

Profession: Compliance

Salary: Negotiable

Contact Details

Phone: 01534864771

Email: sarahgarrood@mavenpartners.net

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