An exciting new opportunity has become available to join an established fiduciary services provider who are actively seeking a senior administrator to join their rapidly growing CDD On-boarding and remediation team.
The key responsibilities of this senior role are to co-ordinate procedures, policies and processes with respect to, but not limited to JFSC regulatory changes and amendments to the handbook, client on-boarding/remediation, compliance oversight, sanctions list reviews along with reporting your findings to the new business committee on regulatory matters. A strong knowledge of both Jersey AML regulations along with a methodical approach and a keen eye for detail is key to this role.
The successful candidate will have previous experience in a compliance environment. Applicants either holding or working towards the industry recognised ICA Diploma in Compliance and/or AML qualification will also be looked upon favourably.
Please note that we can only accept applications from candidates who hold either entitled or entitled to work residential status for this position.
For more information or to register your interest, please send your current CV through to faron.leprevost@ap-personnel.com or call Faron on 01534 753009 to arrange a meeting in confidence.
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