- Full Time
- Ref: 14564
The purpose of this role is to support the Head of Compliance in the development and maintenance of an effective compliance function for the company’s regulated businesses, as well as supervise and support the Compliance Team, including cultivating the right behaviours, ensuring effective employee performance management. You will also act as Deputy Money Laundering Reporting Officer, as a point of contact for internal suspicion reports and a liaison with the Joint Financial Crimes Unit.
The successful candidate must have a minimum of 5 years’ experience in a similar role within a Jersey financial services regulated environment, along with strong technical knowledge of the legal and regulatory regime governing financial services in Jersey. ICA qualified would also be advantageous. Contact Megan for more information!
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