At least five years’ experience in a Jersey-based senior compliance role, in order to understand the complexities and breadth of the role;
Previously authorised by the JFSC to act as a MLRO, MLCO, and CO;
Experience within an asset management environment is strongly preferred;
Exposure to other regulatory markets, such as the United Kingdom or Switzerland is advantageous;
Excellent communication skills and the ability to interact with all staff at all levels;
Strong organisational skills and the ability to manage a range of competing priorities and projects to tight deadlines;
An analytical and methodical mind;
Broad and pragmatic thinker; and
Proficient in MS Office software.
Educational & Professional Qualifications
Educated to degree (or equivalent) level or higher, preferably from a leading university;
A relevant professional qualification, such as ICA International Diploma in Compliance.

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