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- Tasks: Ensure client operations comply with regulations and manage compliance risks effectively.
- Company: Join a professional compliance team in a dynamic Jersey office.
- Benefits: Full-time, permanent role with opportunities for career progression.
- Why this job: Make a meaningful impact in a key regulatory role and engage with client boards.
- Qualifications: Strong understanding of Jersey's regulatory framework and excellent communication skills.
- Other info: Ideal for those looking to advance their compliance career in a trusted capacity.
The predicted salary is between 36000 - 60000 £ per year.
Our client is seeking a Client Compliance Officer to join their Jersey office on a full-time, permanent basis. This is an office-based role for an experienced professional with a strong understanding of Jersey's regulatory requirements. Following successful completion of probation, you will be appointed as MLCO/MLRO for designated client entities, at which point a revised job description will be issued.
You will be responsible for ensuring client operations comply with the regulatory framework, acting as the key point of contact for compliance and client onboarding matters.
Job Duties- Act as the primary point of contact for employees on client onboarding and regulatory queries
- Monitor client operations and ensure regulatory and compliance risks are managed effectively
- Review and ensure consistent adherence to internal policies and procedures
- Recommend amendments to internal systems, policies and controls to maintain compliance
- Promptly address and remedy deficiencies in compliance arrangements
- Provide regular written compliance reports to the Board of Directors of each relevant client entity
- Act as the main contact with the regulator on day-to-day compliance matters
- Assist the Client MLCO in overseeing AML compliance efforts
- Monitor and test compliance with AML systems, controls, policies and procedures
- Report periodically to client boards on the effectiveness of compliance controls
- Respond promptly to information requests from the JFSC and JFCU
- In-depth knowledge of Jersey trust and company law, and the JFSC regulatory framework
- Experience in supervising staff where appropriate
- Excellent written and verbal communication skills
- Ability to draft concise and informative reports and briefings for the Board
- Confidence to attend Board meetings and carry out assigned management duties
- Strong problem-solving and risk identification abilities
- Proven ability to ensure compliance with policies, legislation and regulatory requirements
- Solid understanding of AML procedures relevant to the role
- Commitment to keeping up to date with legal developments and industry best practice
You will be joining a professional compliance function with direct access to client boards and the opportunity to make a meaningful impact. The role provides strong exposure to regulatory engagement and the ability to act in a key regulatory role, making it ideal for someone looking to progress their compliance career in a hands-on and trusted capacity.
Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists.
Client Compliance Officer in London employer: jobs.jerseyeveningpost.com-job boards
Contact Detail:
jobs.jerseyeveningpost.com-job boards Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Client Compliance Officer in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance field and let them know you're on the hunt for a Client Compliance Officer role. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on Jersey's regulatory requirements. Make sure you can confidently discuss how your experience aligns with the job description. We want you to shine when it comes to demonstrating your knowledge and problem-solving skills!
✨Tip Number 3
Don’t forget to follow up after interviews! A quick thank-you email can go a long way in showing your enthusiasm for the role. Plus, it keeps you fresh in their minds as they make their decision.
✨Tip Number 4
Apply through our website for the best chance at landing that dream job! We’re here to help you every step of the way, so take advantage of our resources and support to boost your application process.
We think you need these skills to ace Client Compliance Officer in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Client Compliance Officer role. Highlight your experience with Jersey's regulatory requirements and any relevant compliance roles you've held. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Mention specific experiences that relate to client onboarding and compliance queries, and show us your passion for the industry.
Showcase Your Communication Skills: Since excellent written communication is key for this role, make sure your application is clear and concise. Use professional language but keep it friendly – we want to get a sense of your personality too!
Apply Through Our Website: Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at jobs.jerseyeveningpost.com-job boards
✨Know Your Regulations
Make sure you brush up on Jersey's regulatory requirements before the interview. Understanding the JFSC framework and how it applies to client operations will show that you're serious about the role and ready to hit the ground running.
✨Prepare for Compliance Scenarios
Think of specific examples from your past experience where you've successfully managed compliance risks or improved internal policies. Being able to discuss these scenarios will demonstrate your problem-solving skills and your ability to handle real-world compliance challenges.
✨Practice Your Communication Skills
Since you'll be drafting reports and communicating with boards, practice articulating your thoughts clearly and concisely. You might even want to prepare a mock report to showcase your writing skills during the interview.
✨Show Your Commitment to Continuous Learning
Stay updated on legal developments and industry best practices. Mention any recent training or certifications you've pursued, as this shows your dedication to staying informed and improving your expertise in compliance.
