Apex Group in Jersey is seeking a seasoned compliance expert to act as Key Person for a premium portfolio of Jersey-regulated CIFs and managed entities. You will hold CO, MLCO, and MLRO titles and serve as the regulatory bridge between client boards and the Jersey Financial Services Commission.
The role emphasizes board advisory, framework oversight, AML/CFT defence, and risk assessments, with opportunities to influence high-stakes decisions across complex structures.
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Contact Details:
CO_SNFSL Apex Group Fiduciary Services Limited Recruitment Team
