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Head of Risk and Compliance

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15175

Our client is seeking an experienced individual to join their fiduciary company in Jersey. You will act as Head of Compliance/Risk for all licensed entities run by the company in Jersey, developing and maintaining appropriate procedures as well as training a working environment that identifies and minimises business and reputational risk, whilst ensuring compliance against all relevant legislation, circulars, guidance notes and codes of conduct. The role also includes appointment as Compliance Officer and MLCO for the Jersey office.

The successful candidate must be suitably qualified and have a thorough understanding of Jersey laws and regulations affecting the operations of the Company, as well as good experience dealing with the compliance program of a regulated trust company. You must also show good understanding of business plans and be able to identify where risks could arise.

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