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For Companies At a Glance
- Tasks: Ensure compliance with AML regulations and support client entities in meeting their obligations.
- Company: Join the Maples Group, a global leader in financial services with a collaborative culture.
- Benefits: Enjoy healthcare, competitive leave, educational assistance, and wellness programmes.
- Why this job: Make a real impact in compliance while working with top-tier clients and professionals.
- Qualifications: Strong AML and compliance experience, knowledge of Jersey regulations, and excellent communication skills.
- Other info: Dynamic work environment with opportunities for professional growth and development.
The predicted salary is between 36000 - 60000 £ per year.
Overview
Description — Position at The Maples Group (Financial Services).
Position: AML Services Business Compliance Officer
Location: Jersey (Hybrid)
About Us
The Maples Group is a global leader in financial services, trusted by many of the world\’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services to a global client base, offering unrivalled learning and career opportunities to our 2,500 colleagues worldwide.
What is it like to work here?
We are driven to excel, and collaboration is key to our continued success. We can go further for our clients because we go further for each other too. Our inclusive culture creates an environment where people can be themselves at work while doing their best work. No matter where you work in the Maples Group, you will be part of a global team.
The Opportunity
We are looking for an AML Services Business Compliance Officer to join our Fiduciary team as part of our financial services business in Jersey. As part of the global expansion of the Maples Group\’s financial services offering, our Jersey office opened its doors in January 2019. We have achieved good growth since with the Maples infrastructure and network supporting us to deliver the best-in-class solutions to clients worldwide alongside our colleagues in legal services.
As part of our Jersey Regulatory Compliance team you will be performing the below listed key duties:
Responsibilities
- Acting as the named MLRO and MLCO on relevant client entities where required, attending board meetings, preparing board reports and fulfilling duties as appropriate;
- Ensuring that each relevant client entity adopts the necessary documents (business risk assessment, compliance monitoring programme and AML/CTF/CPF policies & procedures) and otherwise complies with its obligations under the local AML regime.
- Co-ordinating the preparation and submission of any annual compliance return for relevant client entities;
- Undertaking periodic reviews to ensure continued appropriateness of adopted AML/CTF/CPF documentation in conjunction with the relevant client entity board of directors;
- Co-ordinating any necessary submission with the Jersey Financial Services Commission for the purpose of registrations, de-registrations and updates to client entities.
- Assisting relevant client owners to understand compliance requirements prior to commencing work and in accordance with all internal procedures;
- Participating actively in cross-office meetings in order to share and resolve common issues, identifying the risks, determining the resolution process and taking ownership of overseeing the issue to completion, if required.
Requirements
- Strong previous relevant experience
- AML & Compliance background
- Strong knowledge of Jersey local regulations and legislations
- Being appointed as the MLCO key person
- Ability to work independently & in a team environment
- Excellent organisation and planning skills
- Methodical approach, strong attention to detail
- Ability to deliver on tight timescales
- Excellent written and verbal communication skill
Benefits & Rewards
The most enduring professional relationships are reciprocal relationships. The Maples Group prioritises employee health and wellbeing. Depending on your location, we offer a range of benefits, including:
- Healthcare insurance
- Competitive annual leave
- Educational assistance and professional development programmes
- Pension plan
- Life insurance
- Travel insurance
- Global mental wellness programme
- Sports clubs and social events
You can learn more about the Maples Group on our corporate website. Experience our culture and our people on our Careers Page or on LinkedIn.
Disclaimer: All personal information collected during the application process will be used for recruitment-related purposes only. Please refer to our Job Applicant Privacy Notice at maples.com/privacy for details on how we handle personal information relating to job applicants.
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Business Compliance Officer employer: The Maples Group (Financial Services)
Contact Detail:
The Maples Group (Financial Services) Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Business Compliance Officer
✨Tip Number 1
Network like a pro! Reach out to current employees at the Maples Group on LinkedIn. A friendly chat can give you insider info and might just get your foot in the door.
✨Tip Number 2
Prepare for the interview by brushing up on Jersey's AML regulations. Show us you know your stuff and can hit the ground running as a Business Compliance Officer.
✨Tip Number 3
Practice your communication skills! You’ll need to articulate compliance requirements clearly, so consider mock interviews with friends or family to nail your delivery.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re serious about joining our team.
We think you need these skills to ace Business Compliance Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Business Compliance Officer role. Highlight your AML and compliance experience, and don’t forget to mention your knowledge of Jersey regulations. We want to see how you fit into our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your skills align with our needs. Keep it concise but impactful – we love a good story!
Showcase Your Communication Skills: Since excellent written and verbal communication is key for this role, make sure your application reflects that. Use clear language and structure your documents well. We appreciate clarity and professionalism!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets to us quickly and efficiently. Plus, you’ll find all the info you need about the role and our company culture there!
How to prepare for a job interview at The Maples Group (Financial Services)
✨Know Your AML Inside Out
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) regulations, especially those specific to Jersey. Familiarise yourself with the local laws and how they apply to the role of a Business Compliance Officer. This will not only show your expertise but also your commitment to compliance.
✨Prepare for Scenario Questions
Expect to be asked about real-life scenarios related to compliance challenges. Think through examples from your past experience where you successfully navigated complex compliance issues. Be ready to discuss your thought process and the outcomes of your actions.
✨Showcase Your Communication Skills
As a Business Compliance Officer, you'll need to communicate effectively with various stakeholders. Practice articulating your thoughts clearly and concisely. You might even want to prepare a few questions to ask during the interview that demonstrate your understanding of the role and the company.
✨Demonstrate Team Collaboration
Highlight your ability to work both independently and as part of a team. Share examples of how you've collaborated with others to resolve compliance issues or improve processes. The Maples Group values teamwork, so showing that you can contribute positively to a team dynamic will be key.
