Job title: Compliance Services Officer
Job type: Permanent
Emp type: Full-time
Industry: Compliance
Location: Jersey
Job published: 16-07-2021
Job ID: 33067

Job Description

Our client is seeking a Compliance Services Officer to join their team.

You will be required to support in the development and promotion of the compliance strategy and framework for regulated clients.

Some key responsibilities for this role will be supporting the group on promoting and embedding risk-aware culture across all areas of the business, support the development of client Compliance Framework, complete compliance monitoring as required.

The ideal candidate will have a table 4 qualification and relevant experience in the finance industry to include a good working knowledge of funds and the AML/CFT Legislation. Strong communication and IT skills and the ability to understand regulatory requirements.

For more information please contact me.