Sunday 25 August 2019
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Compliance Officer, Bank & Inv Business

Compliance Enquire


Hours:Full Time

Full Description

CRS are delighted to be working with this large international bank who have a fantastic reputation as a high quality employer, with low staff turnover and high staff morale being testament to this. Reporting directly to the Head of Compliance you will be expected to work unsupervised and on your own initiative, giving you the ideal opportunity to make this exciting role your own.

This organisation provides a multitude of wealth management services to high net worth individuals, along with providing offshore banking, trust and corporate services. As Compliance Officer your role will be work with the existing Compliance team and to provide support to the Head of Compliance. Whilst the job title is Compliance Officer, this role is not a Key Person position.

Job Description

Your responsibilities will include, but will certainly not be limited to;

  • Provide advice and guidance to line management
  • Promote a sound working relationship with the regulators
  • Ability to demonstrate to the regulators that the business is compliant
  • Foster a compliance culture within the business
  • Maintenance of a thorough understanding of the regulatory landscape
  • Provide input to the Risk Management Plans for the business
  • Analysis and identification of compliance risks
  • Provide advice and guidance on compliance related issues
  • Ensure the business is in compliance with Group policies and procedures
  • Revision of projects, new business, products and marketing materials
  • Assist with the completion and delivery of the CMP
  • Identify and rectify breaches and risk areas

Experience & Qualifications

  • Previous experience in a similar compliance role
  • Excellent working knowledge of Jersey regulations
  • An understanding of a risk-based approach
  • Excellent communication skills, including effective report writing
  • Strong analytical skills
  • Ability to work unsupervised and on own initiative
  • Holding a professional compliance or regulation qualification.
  • Computer literate, specifically Microsoft Office

Salary: 70k to 75k, along with a very good benefits package.

If you are interested in this role or would simply like some more information, give Colin a call on 767053 or email your CV in total confidence to

For more information please visit

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