Act as a key person and primary regulatory contact for a portfolio of Jersey regulated and Schedule 2 clients, including CIF and managed entity regulated clients
Job Summary
Act as a key person and primary regulatory contact for a portfolio of Jersey regulated and Schedule 2 clients, including CIF and managed entity regulated clients.
Discharge the statutory and regulatory responsibilities of Compliance Officer (CO), Money Laundering Compliance Officer (MLCO) and Money Laundering Reporting Officer (MLRO).
Provide independent oversight of governance, risk management and internal controls in line with regulatory expectations.
Matching Summary
Act as a key person and primary regulatory contact for a portfolio of Jersey regulated and Schedule 2 clients, including CIF and managed entity regulated clients.
Skills & Requirements
Must-have
key regulatory contact
statutory and regulatory responsibilities
AML/CFT/CPF oversight
client board engagement
JFSC engagement
risk-based compliance monitoring
Nice-to-have
positive disrupter
bold industry-changing realities
trusted adviser
balance regulatory requirements with commercial objectives
Key Requirements
Table 4 qualification
Jersey finance sector experience
Jersey TCB & FSB regulatory knowledge
Excellent time-management skills
Sound professional judgement
Excellent stakeholder and regulator engagement skills