MLRO - Compliance Officer

International Permanent
  • Head of Compliance & MLRO
  • Channel Island experience

About Our Client

A well known global fund manager.

Job Description

Assist the Group Chief Compliance Officer with developing and implementing the compliance vision within Jersey

· Hold the positions of Compliance Officer and Money Laundering Reporting Officer for a number of regulated entities

· Lead the Compliance team taking responsibility for all compliance and reporting activities

· Provide leadership, mentoring, training and development to the Compliance team

· Responsible for ensuring the business remains at all times in compliance with applicable laws, regulations and codes of practice (including industry best practice)

· Act as the point of escalation for all regulated entities where technical expertise is required and be the principal point of contact with the JFSC

· Identify and manage the successful delivery of Compliance Projects ensuring a business-driven approach

· Report to the Board/ Jersey Management on regulatory risk and compliance matters.

The Successful Applicant

· Educated to degree level, ideally with a professional qualification (ACA/ICSA/STEP/ICA) or equivalent

· Detailed knowledge and experience of the regulatory framework in Jersey, and ideally other offshore jurisdictions

· A comprehensive knowledge of the Jersey regulatory environment in particular a thorough understanding of the TCB/FSB codes of practice

· Knowledge of local legislation, regulation and corporate governance best 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

What's on Offer

attractive package and senior role based in Jersey.

Sumrana Saleem
Quote job ref
Phone number
+44 207 776 5973

Job summary

Contract type
Consultant name
Sumrana Saleem
Consultant phone
+44 207 776 5973
Job reference