Sunday 26 January 2020
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Compliance Senior Associate, Accountancy - Jersey



Hours:Full Time

Full Description

AP Personnel exciting new opportunity has become available to join an established accountancy practice who are actively seeking a compliance senior associate to join their rapidly growing Jersey team.The key responsibilities of this senior role are to co-ordinate procedures, policies and processes with respect to, but not limited to JFSC/GFSC regulatory changes and amendments to the handbook, client on-boarding/remediation, compliance oversight, sanctions list reviews, EDD on high risk investors, PEP register maintenance along with reporting your findings to the new business committee on regulatory matters. A strong knowledge of both Jersey and Guernsey AML regulations along with a methodical approach and a keen eye for detail is key to this role.The successful candidate will have previous experience in a compliance environment. Applicants either holding or working towards a relevant compliance and/or AML qualification will be looked upon favourably.Please note that we can only accept applications from candidates who hold either entitled or entitled to work residential status for this position.

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