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Apex Group is seeking a Compliance Plan Tester in Jersey, UK, to assist in ensuring compliance with regulatory standards within the financial services sector. The role involves executing compliance monitoring reviews, collaborating with stakeholders, and maintaining knowledge of the regulatory environment.
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Job Summary
The role involves assisting the Money Laundering Compliance Officer in providing assurance that business activities comply with regulatory requirements.
Candidates must demonstrate a good working knowledge of Jersey's regulatory environment regarding Funds Service Business and Trust Company Business.
The position requires excellent report writing skills to communicate results clearly and draw out relevant issues from monitoring tests.
Matching Summary
Match Score: 75
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Apex Group is seeking a Compliance Plan Tester in Jersey, UK, to assist in ensuring compliance with regulatory standards within the financial services sector. The role involves executing compliance monitoring reviews, collaborating with stakeholders, and maintaining knowledge of the regulatory environment.
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Skills & Requirements
Must-have
Jersey regulatory environment knowledge
AML/CFT framework understanding
Experience scheduling compliance reviews
Strong report writing skills
Stakeholder communication abilities
Nice-to-have
Previous team management experience
Willingness to work towards qualification
Proactive approach to risk identification
Flexibility to undertake ad-hoc tasks
Key Requirements
2 to 5 years experience in Compliance or AML/CFT roles
Good working knowledge of Jersey financial regulations
Understanding of Jersey Anti-Money Laundering legislation