Deputy Compliance Officer, Trust and Funds - Jersey
AP Executivehttps://www.ap-executive.com/An international corporate services company based in Jersey is immediately recruiting for a deputy compliance officer.Reporting to the Group Head of Compliance, the main duties are amending and updating systems and controls, policies and procedures relating to funds services.Reviewing potential new trust and new funds business ensuring all company regulations and laws are checked and monitored.You will also be required to implement a compliance monitoring programme and risk management system for clients.To be suitable for this role you will need to have gained 8 years plus experience in a compliance related role in the financial services sector, preferably in a trust and company and fund services.Relevant professional Category B by the JFSC.Hold a relevant professional qualification like the ICA Diploma in Compliance. Have an excellent understanding of AML and CDD procedures and be able to work within a teamWe can only accept applications from candidates who are local or have 5 years residency.For further information please contact Nikki Gibbons on 01534 717575 or email your current cv to firstname.lastname@example.orgThe AP Group is acting as an Employment Business in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of GDPR, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/
For more information please visit https://www.ap-executive.com//en/job-details/?id=deputy-compliance-officer-trust-and-funds-jersey-389465.
« Return to Adverts