Jobs

    Client Compliance Administrator - Saint-Helier, United Kingdom - Apex Group

    Apex Group
    Apex Group Saint-Helier, United Kingdom

    5 days ago

    Default job background
    Description
    Residency5 years residency NOT requiredEmployerApex GroupClosing date01 April 2024Reference55714ContractPermanentHoursFull TimeSalaryNegotiableThe Role:

    As an Administrator in the Client Compliance Team, you will support the Client Compliance Officers by primarily undertaking compliance monitoring on various fund structures such as Managed Entities/Jersey Regulated Collective Investment Funds, Jersey Private Funds, non-regulated Funds and Schedule 2 entities to which services are provided.

    Key Responsibilities:

    Assist with compliance monitoring in order to test a client entity's compliance with legislation in Jersey relating to money laundering, financing of terrorism and the countering of proliferation financing;

    Skills:

    Knowledge of the Financial Services (Jersey)
    Law 1998, any orders issued under the Law;
    knowledge of the Codes of Practice for Trust Company Business, Fund Service Business, Alternative Investment Funds, and Certified Funds;Core skills required
  • Ability to speak and understand English
  • CV Required
  • Keyboard Skills
  • References


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