Our client is seeking a Deputy Head of Risk & Compliance in overseeing and maintaining of the Jersey firm's governance, risk and compliance programme with continual review of the risk and compliance framework. This involves assisting with all areas of risk, including operational, regulatory and compliance, financial crime prevention and data protection risk, to ensure risks are being effectively identified, quantified and mitigated according to risk appetite.

Duties:
Deputise and provide support for the Head of Risk and Compliance, Jersey in all matters as required
Provision of a robust and consistent advisory service across the business in relation to Risk and Compliance matters as they arise with reference to relevant external legislation, regulation and policy as required
Support the ongoing implementation of the Compliance Monitoring Programme to ensure it remains risk focused and relevant
Support the Compliance Monitoring Manager in the completion of remediation projects resulting from the CMP as required
Provide a monitoring and oversight function for the registers and control sheets maintained by the Risk & Compliance team

Experience:
Experience in a senior risk, compliance and anti-money laundering role
Experience in acting as, or supporting, Key Person roles
Experience in people management responsibility, skills and experience
Good understanding of the legislative and regulatory requirements including the JFSC TCB Codes of Practice and JFSC AML Handbooks
Experience dealing with the JFSC and other external bodies with the knowledge to anticipate what is required to ensure ongoing compliance

Qualifications:
Working towards or is qualified, ICA (International) Diploma in Compliance or equivalent
Holds International Advanced Certificate in Compliance and Financial Crime or equivalent

Please contact ASL for further information on 01534 500000

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