Full Description

Purpose of the role:

The purpose of the role is to provide senior management assistance in delivering a successful, effective Compliance function, ensuring that all relevant entities comply with the relevant laws, applicable codes of practice and internal policies and procedures for growing Schedule 2 businesses.

Responsibilities:

• To act as MLCO and MLRO of Audit and Assurance and Tax.
• To oversee the outsourced roles of MLCO and MLRO and support the agreed CMP operated for that business.
• To control data maintenance within the core systems of both businesses.

Skills required:

• CGI/ STEP Diploma or equivalent completed; Studying to obtain CGI/ STEP Professional or equivalent if not already achieved (JFSC Minimum is Hold Table 5 qualification plus a minimum of 5 years relevant experience); or
• Qualified Accountant (by qualification through the Professional body); or
• Qualification relevant to function

For more information please visit https://jobs.axalleine.je/job/compliance-manager-2415.aspx.

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