The successful candidate will have the overall responsibility for the Schedule 2 compliance regime (AMLSP) with responsibility as the primary contact for the Administration team for the delivery of AMLSP services to a varied portfolio of clients and related entities and coordinate with the Risk & Compliance teams for inhouse compliance reporting and other related matters. Full training on the Schedule 2 regime will be provided although prior knowledge would be an advantage.
Key Responsibilities
- Coordination of the Schedule 2 compliance service delivery for clients working closely with the client facing teams
- Liaising with the JFSC Central Authorisation team to register and deregister entities as request by the client facing teams
- Management of the AMLSP policy and procedures for AMLSP services
- Management of the AMLSP CMP testing process for clients
- Liaising with internal stakeholders such as the corporate governance team, operating officers and finance team as required
- Steering of administration teams for queries on the AMLSP services
- Management of the AMLSP deliverables for annual review by client boards
- Assess any additional training needs for Administrators regarding the AMLSP services and related regulatory updates
Skills, Knowledge and Expertise
- 5+ years’ relevant experience in the tax reporting/finance industry preferred
- Strong academic background, bachelor’s degree or equivalent preferred but not essential
- Excellent understanding of the Jersey compliance requirements
- Strong written and verbal communication skills
- Working knowledge of Viewpoint would be an advantage
- Working knowledge of the MS Office package (Outlook, Word, Excel, Power Point)