25 Sep 2019

Compliance Contractor

Ref 32699

Our client is looking for a temporary Compliance Contractor, to support their Compliance team for a 3 month period.

Key Tasks:

  • Assist the team with guidance, support and mentoring, leading by example and setting the right tone and culture for compliance with applicable laws, regulations and policies
  • Review KYC/CCD documentation for new clients and ensure compliance with local regulatory requirements 
  • Undertake and assist with Financial Crime Reviews
  • Assist with the Compliance Monitoring Plan and review of periodic compliance monitoring performed by the team
  • Escalate any matters of concern on a timely basis to senior and regional management
  • Assist with Compliance reporting and similar as appropriate
  • Assist with projects involving Compliance 

The ideal candidate will have:

  • A minimum of 5 year's experience in the financial services industry with a strong focus on trusts
  • Fully conversant with local and internationally accepted laws, regulations, industry standards and practices
  • Experience in a highly effective Compliance function in a financial services business, preferably Trust
  • Broad knowledge of complex Trust corporate structures and due diligence requirements
  • Ideally, having completed an ICA International Diploma in Anti-Money Laundering and/or ICA International Diploma in Financial Crime Prevention
  • Knowledge of the GFSC Handbook
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