Head of Compliance
Our client is looking to recruit a Head of Compliance to assist the Board of Directors in ensuring that the Group is effective in meeting all relevant legal and regulatory requirements.
You will fulfil the Key Person roles of Compliance Officer, Money Laundering Reporting Officer and Money Laundering Compliance Officer to instil a robust compliance culture throughout the Group.
Technical / Professional / Qualification Requirements:-
A minimum of 10 years’ experience in the Jersey financial services regulated environment.
Expert technical knowledge of the legal and regulatory regime governing financial services in Jersey.
Clear verbal and written communication skills.
Strong teamwork and relationship management skills.
Appropriate compliance and/or Table 4 qualification (by examination).
For further information please contact us on 758400