Job title: Senior Client Compliance Administrator
Job type: Permanent
Emp type: Full-time
Industry: Legal
Functional Expertise: Compliance & Risk
Skills: Compliance Administration AML CFT Funds Jersey
Salary type: Annual
Location: Jersey
Job published: 2024-11-04
Job ID: 44792
Contact name: Kate Lister
Phone number: +441481714634
Contact email: kate@firstcall.co.gg

Job Description

We are seeking an experienced Senior Compliance Administrator to join our client’s newly established Client Compliance team.

You would be supporting the Governance Services team of a respected and dynamic firm in Jersey.

Responsibilities include:

  • Providing support to the client entity Money Laundering Compliance Officer (MLCO) and client entity Money Laundering Reporting Officer (MLRO)
  • Foster a culture of compliance by embedding risk management principles
  • Analysing new legal and regulatory requirements and providing relevant training for the team and client boards
  • Keeping abreast of relevant legal and regulatory changes and industry standards

You should have experience in an AML or Compliance role within a Jersey Trust or Funds business, understanding of the JFSC AML/CFT and Regulatory Codes and experience of assisting with regulatory matters and regulators and other external stakeholders

If you are looking to join an ambitious and forward-thinking firm and have the required experience, we would love to hear from you! For more information please contact Marcel on 01481 714634 or email info@firstcall.co.gg