Wednesday 05 October 2022
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Senior Compliance Officer

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

 

Type:Contract
Hours:Full Time
Reference:41055
 

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 emailjobs@rowlands.co.uk

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

For more information please visit https://www.rowlands.co.uk/job/senior-compliance-officer.


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