Wednesday 05 October 2022
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Senior Compliance Officer

Administration,Administration,KYC / CDD,Compliance,Funds Enquire


Hours:Full Time

Full Description

Take the next step in your compliance career with this leading provider of fund investment solutions and work in a dynamic and international corporate atmosphere.

As Senior Compliance Officer, you will assist with the completion of day to day compliance and anti-money laundering tasks, ensuring the business continually meets its regulatory and legal obligations.

This is a great opportunity to join a firm where you will be encouraged to have a balanced professional and personal life and will benefit from customised training, which will be adapted to your needs throughout your career.

Responsibilities will include:

  • Supporting the compliance monitoring programme activities and reporting

  • Assisting with the collection of client due diligence

  • Preparing reports for the Board and submitting reporting

  • Conducting searches on clients and other associated partiesand accurately maintaining registers

  • Keeping up to date with changes in regulatory requirements and assisting with the delivery of training to the business

Experience and skills required:

  • Minimum 4 years financial services experience, ideally within compliance

  • Either hold or be currently studying towards the ICA Certificate in Compliance (or equivalent)

  • Strong working knowledge of the regulatory and AML framework for Jersey

  • Proactive and disciplined approach to tasks

  • Ability to work well within a team and work on tasks using own initiative

If youd like to find out more information about this opportunity, please call us on01534 626777or

Weare an equal opportunity employer and value diversity at all times.

For more information please visit

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