Business Compliance Officer
Risk & Compliance
Purpose of the role:
To provide practical assistance, support and advice to the Family Office Jersey team on compliance related control matters and assume full responsibility for all interaction and liaising with Risk and Compliance where required.
Oversight, maintenance and enhancement of FOJ Client lifecycle processes to drive continual improvement in operational efficiency, compliance effectiveness and providing the FO team with the operational control support necessary to offer exceptional client service
Working with Relationship Managers and the First Line of Defence Officer to build and strengthen the relationship with Risk and Compliance
To act collectively as the first line of compliance control and defence for Relationship Managers and as their liaison with the second line of defence, Risk and Compliance
Ideally educated to degree level
7 years plus experience in Financial Services Industry including extensive trust company experience
In depth knowledge of applicable Codes of Practice, AML/CFT legislation and regulations
Exposure to operational functions within previous roles
For more information please visit https://jobs.axalleine.je/job/business-compliance-officer-302.aspx.
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