Residency5 years residency NOT requiredEmployerApex GroupClosing date01 April 2024Reference55720ContractPermanentHoursFull TimeSalaryNegotiableIf you were already in this Client Compliance Officer role, here are some of the areas you would have been working in this week:
Monitoring compliance of the relevant registered person’s compliance with legislation in Jersey relating to money laundering and the AML/CFT/CPT Codes of Practice issued under the Supervisory Bodies Law by undertaking a Compliance Monitoring Program ensuring that findings are escalated and remediated to conclusion
Ensuring that there are adequate procedures for monitoring compliance with, and testing the effectiveness of policies and procedures
To apply for this Client Compliance Officer role, you will need substantial finance sector experience and an excellent understanding of and experience with performing Compliance/AML/CFT/CPT roles within a regulated financial services business.Core skills required
1. Ability to speak and understand English
2. CV Required
3. Keyboard Skills
4. References