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Registered Compliance Officer, Private Bank - Jersey

  • Location: Jersey
  • Salary: Negotiable per annum
  • Job Type:Permanent

Posted about 2 months ago

Are you a Registered Compliance Officer looking for a new challenge? If so, please read on! Our client, a Private Bank is looking for a Registered Compliance Officer to focus on the Corporate Services side of the business.

The role will include amongst other things be the key person to undertake the role of Registered Compliance Officer for the Corporate Services and Funds business and acting as the appointed Compliance Officer for the Jersey Business. Undertake all Registered Compliance Officer duties for the for the Corporate Services and Funds business.

To provide a pro-active and innovative approach to risk management in an evolving regulatory environment. To assist the CI Head of Compliance in the alignment and integration of policies, procedures for the Compliance team under the revised target Operating Model.

To undertake all Registered Compliance Officer duties for the Jersey Corporate Services and Funds business to manage the Jersey Compliance Officers on a day to day basis. Work with other functions to ensure that the business is regulatory compliant. To participate in various projects including, providing strategic guidance, research, devising policies and procedures

You will have at least 10 years PQE and hold a suitable professional qualification such as ICA Diploma or similar. Working experience in funds and corporate structures. You will work as part of a team or independently as required. You will have knowledge of legal, regulatory and industry requirements along with the ability to use the regulators' submission portals. Knowledge of business processes, standards and industry requirements. Experience of project management and be able to participate or lead/manage as required. You will have strategic and commercial awareness, be adaptable and have experience in problem solving.

Please note that we can only accept applications from candidates who are either local, or have lived in Jersey continuously for the last 5 years at this time.

If this sounds like the role for you, please contact Emma Muirhead on tel 01534 753014 or email an up to date copy of your CV to

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