Purpose of the role:
You 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.
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
- Key person role of Anti Money Laundering Compliance Officer
- 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 the 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 required:
- 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, PowerPoint)
- Good understanding of the applicable statutory laws and other related legal and regulatory requirements