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My client, a leading Private Banking/Wealth Management/Trust & Fiduciary Services are recruiting for a Registered Compliance Officer to join the firm in Jersey. Primary focus will be on regulatory compliance assessing the conformity of Laws, Regulations together with internal code of conduct, policies and internal procedures with legal obligations and best practices applicable to the organization.

Competencies

10 years relevant compliance experience
Experience in Private Banking/Wealth Management/Trust & Fiduciary Services
Team Spirit & Collaboration, Innovation with Focus
Knowledge of legal regulatory and industry requirements, knowledge of and use of regulators’ submission portals
Knowledge of business processes, standards and industry requirements
Communication – written and verbal to all levels of the organisation, including senior management and the board and to external third parties including regulators and law enforcement Influencing –persuade and influence management and staff across SGKH within the CI and UK
Project Management – participate and where necessary lead/manage
Strategic & Commercial Awareness – develop and apply commercial awareness and business acumen in all day to day and longer-term tasks
Analytical thinking, Change Management, Decision Making, Problem Solving

Job ID LBT290812

ABOUT COMPANY

Eximius Group

London, United Kingdom

HR & Recruitment

Eximius Group helps business in the financial services, legal, technology, business support and energy sectors attract the best talent. Eximius Finan...

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