Compliance Officer

  • Full Time
  • Permanent
  • Jersey

AD-JSY-8942

LIVE

We have a fantastic opportunity for a Compliance Officer to join a multi-jurisdictional firm providing legal and financial services.

 

Key duties will include:

  • Overseeing the Jersey compliance team and manage the KYC Process for all clients of the legal business lines in Jersey
  • Reviewing financial crime compliance policies and procedures to ensure that they comply with relevant jurisdictional AML, CTF and sanctions requirements
  • Delivering the ongoing compliance monitoring program including client reviews, checks against international watch / sanctions lists, maintenance of appropriate registers and logs
  • Acting as the MLRO for Jersey, responsible for receiving suspicious activity reports and escalating them to the FIU where relevant
  • Delivering training to all staff as appropriate regarding relevant jurisdictional AML, CTF and sanctions requirements

 

More information about this role is available upon request – contact the team today for further details.



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