Compliance Officer, MLRO and MLCO

  • Compliance
  • Jersey
  • Permanent
  • Full Time
  • 34331


Great role opportunity leading Compliance and Risk function and assisting with developing and implementing compliance vision and leading, mentoring and training compliance team.  Postholder will ensure that trust and funds business is compliant with all legislation and provide technical expertise; point of contact with JFSC; identify and manage successful delivery of Compliance Projects; report to Management on regulatory risk and compliance matters; interpret and disseminate information about regulatory and legislative changes and ensure policies and systems are updated; oversee, review and assess CMP adequacy; ensure staff training on regulatory awareness; receive internal Unusual Activity Reports: review, manage and externalise to JFCU; ensure compliance with Group Enterprise Risk Framework; review operational risk management and internal control; act as Data Protection contact with Information Commissioner; coordinate with Group Chief Compliance Officer.

Candidate will be educated to degree level ideally holding ACA/ICSA/STEP/ICA/equivalent; detailed experience of Jersey regulatory framework and ideally in other offshore jurisdictions and TCB/FSB codes of practice; ability to take ownership and demonstrate initiative, to negotiate, influence, build consensus and successfully navigate within a demanding environment; sound technical knowledge of trust, company and fund administration/ good inter-personal skills, and the ability to motivate others; high degree of self-motivation, initiative and enthusiasm; ability to communicate and delegate technical matters; proficient in MS Word, PowerPoint and Excel and other software packages.


For more details contact Rosy Dessain

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Compliance Officer, MLRO and MLCO

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