Purpose of the role:
As a senior member of the Jersey Risk & Compliance team, you will have a primary focus on ensuring Jersey regulatory and client AML, CFT, and fraud compliance requirements are met and executed and all regulatory reporting and submissions are completed.
Responsibilities:
- Taking on JFSC prescribed named positions of the MLCO, MLRO for managed entities, regulated funds, and schedule 2 entities and the associated responsibilities of such positions
- Managing, developing and recommending new AML, CTF, and Compliance policies and procedures or improvements to existing policies and procedures
- Providing guidance to the business and regulated clients in relation to AML, CFT, fraud, and related risk and compliance matters or issues
- Managing regulatory reporting, submissions, and approval requests
- Managing the execution of the AML/CFT Compliance Monitoring Programme (CMP) and testing
- Managing the delivery and presentation of the regulated Managed Entity and Fund Board Compliance Reports and any other group-related Compliance reporting requirements
Skills required:
- It is imperative that you hold a relevant compliance qualification, have strong knowledge of Jersey regulatory and AML requirements, a passion for client service, and have impeccable written and verbal communication skills
- A comprehensive understanding of funds regulations
- An ability to work as part of a team, problem-solve, prioritise, manage time effectively, be adaptable, and have exceptional attention to detail are key elements of the role
- Strong knowledge of JFSC rules and regulations, the AML Handbook CDD/AML practices
- Extensive experience working in a Compliance team within the finance environment (administration of funds/trusts/both)