Ref: 03/20462
Compliance & Risk
Client Compliance Officer
£Tops
Provide an efficient, comprehensive and professional 2nd line of defence for the Jersey office, acting as the designated Key Person for a portfolio of client regulated entities and as MLRO for both the organisation and client supervised entities. The ideal candidate will hold a Table 4 qualification in Compliance, AML/CFT/CPF or similar and have comprehensive knowledge of regulations and codes of practices relevant to Funds.