Compliance Officer – Jersey

An excellent Compliance opportunity has arisen for an Alternative Investment Services company.

  • Support the Head of Compliance and Risk with compliance matters relating to companies
  • Lead group wide compliance and risk initiatives, with support from the Head of Compliance and Risk
  • Act as Compliance Officer and Money Laundering Compliance Officer for regulated clients in Jersey
  • Assist with devising and implementing compliance monitoring plans for the company and regulated client entities
  • Preparation of regular Compliance reports for and presentation to the boards of directors of the company and regulated client entities
  • Staying abreast of regulatory and legislative changes and industry developments relevant to funds services businesses and providing updates on these issues to the business
  • Devise training material and provide internal training and guidance on regulatory and compliance issues
  • Develop and implement internal policies and procedures, including regular reviews of these
  • Being a Jersey funds regulation and compliance subject matter expert, who will provide advice and support to all staff on regulatory and compliance related matters
  • Ensure timely and accurate completion of the company’s regulated clients’ regulatory reporting and filings
  • Maintain and monitor compliance and regulatory registers
  • Liaise with internal and external auditors and assist the board to prepare for regulatory and other visits and inspections.

Salary: £50k – £55k plus benefits.

To find out more, please contact Chris Costi on +44 (0)20 7043 1408 or send your latest CV to

REF: AGR2264