Client Compliance Officer

Apex Group

Jersey financial services commission regulatory knowledge
Cif and managed entity regulated client experience
Aml/cft/cpf oversight and reporting capabilities
The role serves as the primary regulatory contact and designated Compliance Officer, MLCO, and MLRO for a portfolio of Jersey regulated clients

Job Summary

  • The role serves as the primary regulatory contact and designated Compliance Officer, MLCO, and MLRO for a portfolio of Jersey regulated clients.
  • The position requires fulfilling statutory obligations under JFSC Codes of Practice while implementing proportionate compliance frameworks and policies.
  • Candidates must possess strong professional judgement to provide independent oversight of governance, risk management, and internal controls.

Matching Summary

The role serves as the primary regulatory contact and designated Compliance Officer, MLCO, and MLRO for a portfolio of Jersey regulated clients.

Skills & Requirements

Must-have

  • Jersey Financial Services Commission regulatory knowledge
  • CIF and managed entity regulated client experience
  • AML/CFT/CPF oversight and reporting capabilities
  • Board meeting attendance and independent challenge skills
  • Risk-based compliance monitoring programme implementation

Nice-to-have

  • Ability to balance regulatory requirements with commercial objectives
  • Experience delivering compliance training to boards and staff
  • Proactive time management and self-motivation traits
  • Strong stakeholder engagement skills with regulators

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter