Our client, a leading offshore provider of fiduciary services, has a vacancy for a Senior Client Compliance Administrator to join their global Risk and Compliance team and undertake compliance monitoring reviews, test regulatory controls and a range of other AML and CFT duties.
The ideal candidate will have a strong academic background, possess strong analytical skills, have experience of the JFSC AML / CFT and regulatory codes, understand the Jersey Private Fund Guide together with experience of in a compliance, risk or operational control type function within financial services.
For further information please contact BES today to arrange a confidential meeting. Tel. 01534 486986 or E-mail: enquiries@bes.je