Business Compliance and Risk Officer

Published: May 9, 2018
Location
Job Type
Category
Country
Jersey
Job Reference
6314/897462/KM0518

Description

Our client seeks the ideal person to undertake regulatory, risk and governance, operations and strategic duties. Candidate will act as compliance officer and MLCRO for collective investment funds and managed entities, reporting to Board and reviewing JFSC codes of practice compliance matrices; acting as risk officer; helping develop framework and service offering and regulated and private funds, including due diligence; assisting with new business initiatives relating to new fund products; sharing knowledge with staff and acting as ambassador; providing resource deployment and advice.

Candidate will have at least 5 years fund services experience; professional qualification; excellent knowledge of ESMA, AIFMD, FATCA and AML, and Jersey fund administration legislation and regulatory developments; excellent communication and organisation skills; self starter with initiative and able to multi-task, adapt and work under pressure.

Five years continuous residence in Jersey required.

 

Recruitment Contact Tel/Email

For more details contact Karen Mars on 888345 or karen.mars@thomasdessain.com

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