Apex Group Inc. is seeking a Client Compliance Officer for its St Helier, Jersey location. The role involves acting as the primary regulatory contact for a portfolio of clients, ensuring compliance with regulations, and overseeing AML/CFT responsibilities
Job Summary
The role holder will discharge the statutory and regulatory responsibilities of Compliance Officer (CO), Money Laundering Compliance Officer (MLCO) and Money Laundering Reporting Officer (MLRO), ensuring effective regulatory compliance, AML/CFT/CPF oversight and ongoing engagement with client boards and the Jersey Financial Services Commission (JFSC).
Implement and maintain proportionate compliance frameworks, policies and procedures for clients, applicable to their relevant regulatory categories.
Deliver compliance and AML/CFT training to boards and staff of client entities.
Matching Summary
Match Score: 85
Apex Group Inc. is seeking a Client Compliance Officer for its St Helier, Jersey location. The role involves acting as the primary regulatory contact for a portfolio of clients, ensuring compliance with regulations, and overseeing AML/CFT responsibilities.