An independently owned global Corporate, Fund and Private Client Administration Company is seeking a Compliance Director to join their team in Jersey.
The organisation serves a sophisticated global client base throughout the United Kingdom, the United States of America, and Europe from their offices in Geneva, US, Jersey, London, Malta, and Singapore. Clients range from individual private clients to large multinational corporations.
Role Summary
As Regulatory Compliance Officer (the “Key Person”) for the Jersey Office, identify Regulatory and AML/CFT risks posed to Jersey entities and its clients.
To create a compliance framework to enable Directors and Employees to be able to operate in accordance with the laws, rules, and regulations of the regulatory body of Jersey and to meet ‘best practice’ as regarded by the industry.
To support the Jersey business across both Trust Company Business (“TCB”) and Fund Services Business (“FSB”) licenses to implement a robust compliance environment, the creation and maintenance of robust policies and procedures to ensure adherence to regulatory and legislative requirements.
To lead the Compliance Governance team and providing management, guidance, and training to enable them to progress in their careers within compliance.
Key Competences:
- Broad understanding of relevant regulatory requirements for regulated financial services business within different jurisdictions;
- Excellent attention to detail and technical skills;
- Corporate or Fund experience would be preferred;
- 6 or more years’ experience in Risk and Compliance;
- Hold relevant professional qualifications such as ICA International Diploma in Governance, Risk and Compliance.
If you would like to find out more about the role, please send your latest CV to Chris Costi at chrisc@agreusgroup.com
REF: AGR2697