Seeking a Client Compliance Administrator!

The successful candidate will support the Funds Services business in Jersey by monitoring and reporting for a variety of client entities and assist with analysing new legal and regulatory requirements. They will also provide ongoing support to the client entity Money Laundering Compliance Officer (MLCO) and client entity Money Laundering Reporting Officer (MLRO). 

Requirements:

• Knowledge of testing and the implementation of systems, controls, policies and procedures to adequately meet the needs of regulated client entities.
• Experience in a compliance or risk role preferred but not essential.
• Experience in a regulated business is necessary.
• Understanding of the Jersey Private Fund Guide and its implementation.
• Involvement in assisting with regulatory type matters and regulators/auditors and other external stakeholders.

For more information, please contact Ben Le Feuvre on 01534 707811 or email your CV to jobs@excel-recruitment.com