Head of Compliance

  • Full Time
  • Permanent
  • Jersey

AD-JSY-8353

LIVE

We have a fantastic new opportunity for a Head of Compliance to join a leading provider of alternative asset, corporate and family office services.

 

Key duties will include:

  • Promote a collaborative relationship within the business by working as part of the senior leadership team, mentoring and encouraging development across the business
  • Responsible for relationships with regulators (either directly or indirectly via their team members) and implement a monitoring programme appropriate to regional regulatory requirements and regional standards
  • Ensure there is a principal point of contact identified for employees and relevant regulators to refer to on day-to-day regulatory and AML/CFT matters and crime agencies on SAR matters
  • The Head of Compliance will be expected to hold Key Person roles, such as Money Laundering Compliance Officer (“MLCO”) and Money Laundering Reporting Officer (“MLRO”) for licensed group entities under the Trust Company Business (“TCB”) and Fund Services Business (“FSB”) licenses

 

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



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