Purpose of the role:
The purpose of this role is to provide support to the Head of Compliance specifically and more generally to the wider business.
Responsibilities:
- Support the Head of Compliance and Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting Officer (MLRO).
- Consider and respond to requests for assistance from employees in respect of compliance and AML/CFT matters.
- Keep abreast of legal and regulatory standards and changes in respect of AML/CFT/CPF in Jersey.
- Assist in preparing reports for quarterly board meetings and any operational and client companies (where applicable).
Skills required:
- An appreciation of AML, Sanctions, conduct and business risk and an ability to quantify and explain this risk to other staff.
- Proactive and solution-focused.
- Deliver work of a high standard with attention to detail.
- Ability to achieve compliance goals and deadlines where operational considerations may compete.