Our client, a rapidly growing firm in the fintech space, is seeking a Compliance Specialist to support their regulatory and risk management framework.  This is a fantastic opportunity to develop your expertise in a dynamic and fast-paced environment, working closely with senior, experienced compliance professionals—perfect for career progression.

KEY RESPONSIBILITIES:

• Work with the Heads of Compliance ensuring that the Group’s compliance, risk and other policies and procedures remain up to date and fit for purpose
• Act as the Deputy Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO)
• Provide support to the named Data Protection Officer for all registered entities
• Preparation and timely submission of all regulatory filings
• Assist with the JFSC’s risk-based supervision data collection and completion of periodic jurisdictional AML/CFT returns
• Assist with maintaining and updating the general ledger, ensuring all transactions are recorded accurately and in a timely manner
• Prepare payment batches, process invoices, verify receipts, and assist with vendor payments
• Help with the monthly and year-end closing processes, including journal entries, accruals, and reconciliations
• Ensure adherence to internal accounting controls
• Provide support for non-finance users on finance systems
• Assist with other finance related projects to develop and improve processes

QUALIFICATIONS AND EXPERIENCE:

• Previous experience in a financial services role working on compliance and risk matters is essential (preferably gained in either corporate or fund services)
• Educated to at least ‘A’ level standard or equivalent is essential. A Degree level qualification is an advantage
• Studying towards or have completed a relevant professional qualification is desirable. Holding or studying towards the ICA Diploma level is an advantage. Company assistance with study may be available to complete appropriate qualifications
• A sound technical knowledge of AML/CTF requirements in the UK is essential

SKILLS & ATTRIBUTES:

• Excellent attention to detail and analytical skills
• Ability to work independently and as part of a team
• A proactive approach to problem-solving and regulatory compliance
• Must be Entitled or Entitled to work in Jersey