St Helier Jersey

Permanent vacancy
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Senior Compliance Officer, MLRO, MLCO & DPO

Our client is seeking to appoint a Senior Compliance Officer. The successful candidate will also act as MLRO, MLCO and DPO. They will be expected to keep up to date with regulatory requirements in Jersey and ensure the company always complies with all of the relevant Laws and Directives. They will work with the Compliance team to compile and revise policies and procedures, whilst also providing suitable AML/CFT/Compliance training for all staff members. Further, they will be the main point of contact with the Financial Intelligence Service (FIS), undertaking all processes as deemed necessary and record and report suspicious activities. As this is a relatively small financial services business, the successsful applicant will also be tasked with additional duties relating to Corporate Governance and Company Secretarial.

Key Competencies

- Industry awareness - Maturity and team spirited - Desire to learn or undertake a Compliance qualification or willingness to work towards - Desire to learn or undertake a relevant AML/CFT qualification or willingness to work towards - Proven experience of undertaking risk assessments - Ability to undertake comprehensive audits and assimilate all data - An analytical ability to monitor and assess statistical data - Strong alliance of ethical behaviour - A strategic awareness of industry rules and regulations - Excellent interpersonal skills with the ability to deal with enquiries at all levels

For more information, please contact Ben on 707811 or jobs@excel-recruitment.com
If you are looking for new jobs in Jersey, contact us on 01534 707800 or email hello@excel-recruitment.com.