Our client is looking for candidates who enjoy working for a small/medium size local firm.  The company offers a supportive training environment for the right candidate and working for a smaller team will mean you will have the opportunity to be involved with different aspects of the business.

Reporting to the Head of Compliance/Directors the successful candidate will review client files to enable the Company to meet its obligations as a Trust Company under the Jersey anti money laundering laws and orders.

KEY RESPONSIBILITIES:

• To undertake client file reviews and complete Risk Analysis Questionnaires
• To highlight where procedures are not being followed as part of the review process
• To assist trust company staff with client and/or other issues and liaise with the Head of Compliance and/or the directors
• To suggest changes to the Company’s Procedures Manuals where necessary
• To review and disseminate updates from the Regulator or in procedures
• To undertake special projects as set by the Head of Compliance or the directors
• To assist the compliance function where necessary
• To undertake other projects that are assigned which are deemed appropriate to this role

QUALIFICATIONS AND EXPERIENCE:

• Experience of Trust services industry or similar regulated business
• A good awareness of Jersey local trust and company legislation and practice, including knowledge of Anti Money Laundering Laws and Orders

SKILLS & ATTRIBUTES:

• Attention to detail
• Ability to work effectively both independently and as part of a team
• Strong time management and organisational skills with an ability to meet deadlines
• Competency in Microsoft packages. Training will be provided for other in house packages as required