Purpose of the role:
The purpose of the role is to provide senior management assistance in delivering a successful, effective Compliance function, ensuring that all relevant entities comply with the relevant laws, applicable codes of practice and internal policies and procedures for growing Schedule 2 businesses.
Responsibilities:
- To act as MLCO and MLRO of Audit and Assurance and Tax.
- To oversee the outsourced roles of MLCO and MLRO and support the agreed CMP operated for that business.
- To control data maintenance within the core systems of both businesses.
Skills required:
- CGI/ STEP Diploma or equivalent completed; Studying to obtain CGI/ STEP Professional or equivalent if not already achieved (JFSC Minimum is Hold Table 5 qualification plus a minimum of 5 years’ relevant experience); or
- Qualified Accountant (by qualification through the Professional body); or
- Qualification relevant to function