Residency5 years residency NOT requiredEmployerApex GroupClosing date01 April 2024Reference55714ContractPermanentHoursFull TimeSalaryNegotiableThe Role:
As an Administrator in the Client Compliance Team, you will support the Client Compliance Officers by primarily undertaking compliance monitoring on various fund structures such as Managed Entities/Jersey Regulated Collective Investment Funds, Jersey Private Funds, non-regulated Funds and Schedule 2 entities to which services are provided.
Key Responsibilities:
Assist with compliance monitoring in order to test a client entity’s compliance with legislation in Jersey relating to money laundering, financing of terrorism and the countering of proliferation financing;
Skills:
Knowledge of the Financial Services (Jersey)
Law 1998, any orders issued under the Law;
knowledge of the Codes of Practice for Trust Company Business, Fund Service Business, Alternative Investment Funds, and Certified Funds;Core skills required
1. Ability to speak and understand English
2. CV Required
3. Keyboard Skills
4. References