Job title: Registered Compliance Officer
Job type: Permanent
Emp type: Full-time
Industry: Compliance
Location: Jersey
Job published: 16-07-2021
Job ID: 33073

Job Description

We have an exciting new opportunity for a Registered Compliance Officer. 

Our clients compliance team ensures that the Registered Person complies fully with all its legal and regulatory obligations relating to Financial Services, AML/CFT and Data protection. Primary focus will be on regulatory compliance assessing the conformity of Laws, Regulations together with internal code of conduct, policies and internal procedures with legal obligations and best practices applicable. 

You will be approved by the JFSC as the key person to undertake the role of Registered Compliance Officer for the Jersey Trust Company and the Jersey regulated Affiliated entities (participating members); based in Jersey.

They are looking for somebody with 10 years compliance experience and knowledge within Private Banking, Wealth Management and Trust & Fiduciary Services.