Purpose of the role:
Monitor changes to the Jersey regulatory framework and AML / CFT / CFP Statutory Legislation, supporting the MLRO and MLCO with any relevant actions.
Responsibilities:
- To comply with all internal policies and procedures
- Advisory to the business
- Participation in Compliance and Risk clinics / bite-size or similar awareness forums
Skills required:
- Prior experience of Private Wealth and Institutional / Funds clients
- Relevant JFSC table 4 qualification
- Hold an ICA diploma qualification