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Senior Compliance Administrator

Purpose of the role:

You will assist the client entity AML Services Manager with monitoring and testing the effectiveness of AML/CFT systems and controls, including board reporting. You can be sure that your work will be varied with the exposure to challenging and complex work.

Responsibilities:

  • Provide support to the client entity Money Laundering Compliance Officer (MLCO) and client entity Money Laundering Reporting Officer (MLRO)
  • Assist with monitoring compliance with, and testing the effectiveness of AML/CFT systems and controls in line with a risk based approach
  • Foster a culture of compliance through embedding risk management principles in collaboration across the firm
  • Assist with analysing new legal and regulatory requirements and identify areas where new or improved policies and procedures are required
  • Assist with providing or arranging relevant training for the Governance Services team and client boards on client entities AML/CFT obligations

Skills required:

  • At least 2 to 5 years' experience in a AML or Compliance role within a regulated financial services businesses or trust/funds services business in Jersey
  • Experience of dealing with all aspects of the JFSC AML/CFT and Regulatory Codes as it relates to client entities of a trust company or funds services business, with experience in other jurisdictions beneficial
  • Experience in assisting with regulatory type matters and regulators/auditors and other external stakeholders
 

Compliance

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