Client Compliance Officer

Apex Group

St Helier, Jersey
On-site
Key person for regulatory contact
Act as co, mlco, and mlro
Client board and jfsc engagement
To 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

  • To 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.
  • 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).
  • Deliver compliance and AML/CFT training to boards and staff of client entities.

Matching Summary

To 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 person for regulatory contact
  • Act as CO, MLCO, and MLRO
  • Client board and JFSC engagement
  • Risk-based compliance monitoring
  • AML/CFT/CPF oversight

Nice-to-have

  • Positive disrupter
  • Bold, industry-changing realities
  • Trusted adviser

Key Requirements

  • Appropriate Table 4 qualification
  • Thorough Jersey finance sector experience
  • Strong Jersey TCB & FSB regulatory knowledge

Work Rights

Not specified

Tailored Resume

Cover Letter