Compliance Services Officer

Ref: 40969_1592234860
Jersey
Permanent, Full-time
Compliance & Risk

Firstcall is currently working with a highly rated independent financial service provider that continues to enjoy sustained growth and are now looking towards recruiting a Compliance Services Officer to their Jersey office.

Reporting to the Head of Compliance Services, you’ll be engaged in assisting and supporting on the development and promotion of the company’s compliance strategy and overall framework from a First Line of Defence perspective.

Responsibilities will include but not be limited to:

  • Acting as the designated MLRO, MLCO and CO for a number of client structures and liaising with relevant external parties when necessary
  • Providing top class support to the Head of Compliance Services in relation to client compliance matters and related compliance services activities within the business and supporting the firm in effective management of risk in relation to client entities
  • Executing a thorough monitoring programme and reporting appropriately, providing effective and timely reporting to administration teams, client boards and firm’s Boards
  • Providing relevant training when needed and supporting the development and maintenance of a sound & optimised operating model for client compliance services

As a qualified professional you will be pivotal in adding value within the business by virtue of your industry expertise, capability to communicate and influence and deliver robust and commercial solutions whilst advising the business and driving results. 

Knowledge of funds and corporate structures is of importance for our client as well as the ability to bring across relevant experience in a key person role.

Should this opportunity to join a business that is enjoying growth even during this unique time be of interest, kindly get in touch with a copy of your up to date CV details or alternatively call Marcel at 01481 714634.

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