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Senior Compliance Officer

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15176

Within this role you will assist with monitoring and developing the controls in place for ensuring compliance with all relevant statutory and regulatory requirements. The post holder will also be the nominated Money Laundering Compliance Officer. The main responsibilities of the role include; regular monitoring of processes on a risk based approach in order to identify trends in non-compliance and identification of root causes and reporting of same; regular sampling of entities to include producing analysis of the results and monitoring the central record of any deficiencies highlighted; taking responsibility for situations where fee earners may require compliance assistance in relation to client CDD and sanctions monitoring.

The ideal candidate will have at least 2 years experience in a similar role and hold a relevant qualification. Contact Michael for more information

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