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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 a dynamic environment while growing your career in compliance.
- Qualifications: Experience in AML & Compliance with strong knowledge of Jersey regulations.
- Other info: Be part of a supportive global team with excellent career growth opportunities.
The predicted salary is between 36000 - 60000 £ per year.
Overview
Position at The Maples Group (Financial Services).
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.
Business Compliance Officer in London 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 in London
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. 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 researching the company and its culture. Understand their values and how you can contribute to their success. Tailor your answers to show you're a perfect fit for their team.
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or family to build confidence. Focus on articulating your experience and how it aligns with the role of an AML Services Business Compliance Officer.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about joining our team.
We think you need these skills to ace Business Compliance Officer in London
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 values at The Maples Group. Keep it concise but impactful – we love a good story!
Showcase Your Communication Skills: As a Business Compliance Officer, strong written and verbal communication is key. Make sure your application reflects this – check for clarity, grammar, and professionalism. We appreciate attention to detail!
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 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 Team Spirit
Collaboration is key at The Maples Group, so be prepared to discuss how you've worked effectively in teams before. Share examples that highlight your ability to communicate clearly and resolve conflicts, as well as how you contribute to a positive team environment.
✨Ask Insightful Questions
At the end of the interview, don’t shy away from asking questions. Inquire about the company culture, the challenges the compliance team currently faces, or how success is measured in this role. This shows your genuine interest in the position and helps you assess if it’s the right fit for you.
