Sunday 26 January 2020
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Compliance Senior Associate, Accountancy - Jersey

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Type:Permanent
Hours:Full Time
Reference:42425
 

Full Description

AP Personnelhttps://www.ap-personnel.com/An 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.

For more information please visit https://www.ap-personnel.com/job-details/?id=compliance-senior-associate-accountancy-jersey-421476.


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