£60,000 – £75,000
OFC Partners are delighted to be working with a leading independent Trust business who have carved out an impressive niche within the global fiduciary marketplace through their extensive network, history and unique service level. As a result of increasing business needs, the Head of Compliance & Risk is taking on further strategic responsibilities – allowing for a new Compliance Manager to act as their deputy on core issues.
Based in the Jersey office, you will be responsible for working closely with the Group Head of Compliance and the business to ensure that the function continues to assist business growth by being a value add, proactive function. Your core focus will be on their extensive Private Client portfolio, however will also have oversight of Corporate and Funds business.
Your role will include the position of MLRO and MLCO, focussing on enhancing the strong culture of compliance within the organisation. Your responsibilities will include but not be limited to considering all suspicious activity reports, producing AML Business Risk Assessments, maintaining and updating the Compliance Monitoring program and guiding the board on best practice.
As an integral part of the team you’ll be given the opportunity to provide cover for the Group Head in periods of absence.
You will be an established compliance professional with at least 5 years or relevant Fiduciary compliance experience in the Jersey Financial Services market; ideally with a focus on Private Client Trust work, however Corporate / Funds backgrounds will be considered.
This is an exciting opportunity to use the experience you’ve gained elsewhere to step into a role with significant responsibility and capacity to add value!
Get in touch today to discuss further!
To apply for this job email your details to firstname.lastname@example.org.