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Eximius Group

Registered Compliance Officer – Jersey

Eximius Finance
Saint Helier, Royaume-Uni
Mise en ligne il y a 9 jours Hybride CDI £80k - £100k
L
Mise en ligne par
Lee Barnish
Recruiter
My client, a leading Private Banking/Wealth Management/Trust & Fiduciary Services are recruiting for a Registered Compliance Officer to join the firm in Jersey. Primary focus will be on regulatory compliance assessing the conformity of Laws, Regulations together with internal code of conduct, policies and internal procedures with legal obligations and best practices applicable to the organization.

Competencies

  • 10 years relevant compliance experience
  • Experience in Private Banking/Wealth Management/Trust & Fiduciary Services
  • Team Spirit & CollaborationInnovation with Focus
  • Knowledge of legal regulatory and industry requirementsknowledge of and use of regulators’ submission portals
  • Knowledge of business processes, standards and industry requirements
  • Communication – written and verbal to all levels of the organisation, including senior management and the board and to external third parties including regulators and law enforcement Influencing –persuade and influence management and staff across SGKH within the CI and UK
  • Project Management – participate and where necessary lead/manage
  • Strategic & Commercial Awareness – develop and apply commercial awareness and business acumen in all day to day and longer-term tasks
  • Analytical thinkingChange ManagementDecision Making, Problem Solving
Référence  LBT290812
À PROPOS DE CETTE ENTREPRISE
London, United Kingdom
Ressources humaines
Eximius Group helps business in the financial services, legal, technology, business support and energy sectors attract the best talent. Eximius Finan...
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