[6340] - Compliance Officer - Maven Partners

The Organisation:
Our client, a corporate service providers including corporations, private clients, investment funds and private equity firms, is looking for a Compliance Officer to join their team.

The Role:
Responsibilities include:
Assist in gathering, analysing, collating and summarising CMP data submitted by Regional Compliance Heads/local compliance officers with a view to incorporating same into reports for ExCo and Group Board.
Liaison with Regional Compliance Heads following up on matters arising from audit and regulatory reports.
Receive and direct day-to-day compliance issues for investigation and resolution as necessary.
Assist in development, review and amendment of Policies and Procedures relating to Regulatory and AML compliance.
Assist in Group projects related to Regulatory and AML compliance.
Promote and encourage a culture of compliance and ethics throughout business; communicating these values to the global compliance and management community requiring them to adhere to these values.
Support the development of Ethics and Compliance awareness campaigns.
Assist in producing and administering compliance surveys / ad hoc testing.

The Person:
You will possess the following key characteristics:
Strong analytical skills.
Good inter-personal skills including the provision of training/imparting knowledge.
Ability to work in team environment.
Systems aptitude required.
Strong organisational, multitasking, time management and follow up skills.
Audit, Risk and/or Compliance experience – does not need to be Jersey based experience.
Educated to degree level.

Features & Requirements

Further Information

Location: Jersey

Profession: Compliance

Salary: Negotiable

Contact Details

Phone: 01534864771

Email: sarahgarrood@mavenpartners.net

Related Downloads

Apply for this job

X

Applying for: Job position

Simply fill in your details below and we will forward your enquiry to Maven Partners. We do not retain a copy of your correspondence or attached file(s) - they are passed directly to the advertiser.
Fields marked with a * are mandatory.

Browse... .pdf, .doc, .docx only

Want to know when we publish new content?

All you need to do is sign up for our newsletter.You'll receive a daily summary email of new items which have been published.

Please be advised that the volume of Business News articles which we publish is fairly high and you should expect to receive an email most days.

You can update your preferences at any time by registering for a blglobal.co.uk account and visiting the 'Your Profile' page.



Subscribe

It's easy to stay current with blglobal.co.uk.

Just sign up for our email updates!

Yes please! No thanks!