Senior Compliance Officer

J27842
Negotiable
10. August 2017

To deliver high quality managerial support to the Senior Managers in Regulatory Compliance and Financial Crime Prevention, Jersey office, and supervise the workloads of the Administrator and Assistant Administrator within the team. To assist in ensuring that EJL complies fully with all its legal and regulatory AML/CFT obligations.

Essential:
5 GCSEs grade A-C (English & Maths essential)
4 years’ experience of working in compliance & risk
4 years’ experience of working in an office environment in particular within the CTSP industry
Excellent understanding of the Jersey Regulatory Framework and FCP Statutory Legislation
Management and supervision experience

Desirable:
Experience of using Microsoft Dynamics Navision
Good working knowledge of Microsoft Office – Visio, Excel and Word
To possess or be studying toward a relevant compliance qualification

If you would like to know more about this role please contact ASL.

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