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Client Compliance Officer

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 22725

Are you passionate about Compliance and dedicated to delivering excellence? A vacancy has arisen for a Client Compliance Officer to act as the designated Key Person for a portfolio of client regulated entities and as Money Laundering Reporting Officer for client supervised entities. In this role you will review Compliance reports including associated documents, attend board meetings, act as a key contact with the JFSC/JFCU and ensure all relevant registers/trackers are up to date. Applicants must hold a Table 4 qualification in Compliance, AML/CFT/CPF or similar and must have comprehensive knowledge of regulations and codes of practice relevant to funds. Ready to take the next step in your Compliance career? Apply now for the Client Compliance Officer position and let your expertise shine!

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