Money Laundering Compliance Officer
7 days ago
Position:
Money Laundering 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 a
Money Laundering Compliance Officer to join our Regulatory Compliance 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:- Be appointed as the MLCO key person for MFSJL and its regulated affiliated member companies;
- Assist the Compliance Officer ("CO") in ensuring that Maples Fiduciary Services Jersey ("MFSJ") is at all times duly authorised and compliant to carry out financial services in accordance with the provisions of the rules as set out by the Jersey Financial Services Commission (the "JFSC") and licenses held by MFSJ;
- Assist the CO in reviewing the Compliance Framework and supporting policies / procedures to ensure they meet the requirements of the JFSC and align with the Maples Group compliance standards;
- Provide advice, assistance and guidance to lawyers and employees, including KYC advice and assistance, as required;
- Undertake annual reviews of the policy framework to ensure it is relevant and up to date;
- Support the CO in preparing and keeping the Business Risk Assessment live and up to date;
- Ensure the policy framework is mapped against relevant laws, regulations, and the codes of business;
- Periodically report to the CO and the Board of Directors on regulatory and industry compliance maters, and provide a summary of internal compliance queries and matters for escalation;
- Assist the CO in making sure that relevant reports are submitted in a timely manner to the JFSC;
- Provide horizon scanning to ensure regulatory changes are considered and understood before being implemented by the JFSC;
- Complete other duties as may be reasonably requested from time to time by the CO, or other representatives of the Maples Group.
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 skills
- Team management skills would be an asset
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
- Social events
-
St Helier, United Kingdom RBS International Full timeRisk Technical Specialisms, Control, Oversight & Assurance Compliance Officer and Money Laundering Reporting Officer - St Helier-Jersey, Jersey- Permanent- Full Time#R-00233725
-
Money Laundering Compliance Officer
4 weeks ago
St Helier, United Kingdom The Maples Group (Financial Services) Full time**Position: Money Laundering 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...
-
Money Laundering Compliance Officer
10 hours ago
St Helier, United Kingdom The Maples Group (Financial Services) Full time**Position: Money Laundering 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...
-
Saint Peter Port, United Kingdom Barclays Full time**Money Laundering Reporting and Compliance Officer** **Guernsey** This role is deemed as a regulatory approved role by the Guernsey Financial Services Commission and requires the role holder to hold certain qualifications or experience in the finance industry to obtain the formal approval of the regulator to perform the role. As a Barclays MLRO and MLCO,...
-
Client Compliance Officer
6 days ago
Saint Helier, United Kingdom Apex Group Full timeClient Compliance OfficerLocation: St. Helier, JerseyDate Posted: May 15, 2023DescriptionClient Compliance OfficerRole Location:JerseyEmployment Type: Full time, PermanentThe Client Compliance Officer role is to act as a nominated CO/MLCO/MLRO for a number of the Jersey Regulated/ Collective Investment Funds/Non Collective Investment funds/Jersey Private...
-
Client Compliance Officer
2 months ago
Saint-Helier, United Kingdom Apex Group Full timeResidency5 years residency NOT requiredEmployerApex GroupClosing date01 April 2024Reference55720ContractPermanentHoursFull TimeSalaryNegotiableIf you were already in this Client Compliance Officer role, here are some of the areas you would have been working in this week: Monitoring compliance of the relevant registered person’s compliance with legislation...
-
Client Compliance Officer
3 weeks ago
Saint-Helier, United Kingdom Apex Group Full timeResidency5 years residency NOT requiredEmployerApex GroupClosing date01 April 2024Reference55720ContractPermanentHoursFull TimeSalaryNegotiableIf you were already in this Client Compliance Officer role, here are some of the areas you would have been working in this week: Monitoring compliance of the relevant registered person’s compliance with legislation...
-
Client Compliance Officer
2 weeks ago
St Helier, United Kingdom Apex Group Full timeClient Compliance Officer Location: St. Helier, Jersey Date Posted: May 15, 2023 **Description** **Client Compliance Officer** **Role Location**:Jersey**Employment Type**: Full time, PermanentThe Client Compliance Officer role is to act as a nominated CO/MLCO/MLRO for a number of the Jersey Regulated/ Collective Investment Funds/Non Collective Investment...
-
Client Compliance Officer, Mlro
2 weeks ago
St Helier, United Kingdom Apex Group Full timeClient Compliance Officer, MLRO & MLCO Location: St. Helier, Jersey Date Posted: Feb 17, 2023 **Description** We’re looking for a Client Compliance Officer, MLRO & MLCO to join our growing Client Compliance team. You’ll act as the nominated Compliance Officer, Money Laundering Compliance Officer and the Money Laundering Reporting Officer for the...
-
Client Compliance Officer, Mlro
2 months ago
St Helier, United Kingdom LRI Invest S.A. Full timeLocation: St. Helier, Jersey Date Posted: Feb 27, 2023 **Description** We’re looking for a Client Compliance Officer, MLRO & MLCO to join our growing Client Compliance team. You’ll act as the nominated Compliance Officer, Money Laundering Compliance Officer and the Money Laundering Reporting Officer for the Managed Entities and Jersey funds to which...
-
Client Compliance Administrator
2 months ago
Saint-Helier, United Kingdom Apex Group Full timeResidency5 years residency NOT requiredEmployerApex GroupClosing date01 April 2024Reference55714ContractPermanentHoursFull TimeSalaryNegotiableThe Role: As an Administrator in the Client Compliance Team, you will support the Client Compliance Officers by primarily undertaking compliance monitoring on various fund structures such as Managed Entities/Jersey...
-
Client Compliance Administrator
3 weeks ago
Saint-Helier, United Kingdom Apex Group Full timeResidency5 years residency NOT requiredEmployerApex GroupClosing date01 April 2024Reference55714ContractPermanentHoursFull TimeSalaryNegotiableThe Role: As an Administrator in the Client Compliance Team, you will support the Client Compliance Officers by primarily undertaking compliance monitoring on various fund structures such as Managed Entities/Jersey...
-
Head of Compliance
1 week ago
Saint Helier, United Kingdom Alter Domus Full time**ABOUT US** We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...
-
Compliance Administrator
6 days ago
Saint Helier, United Kingdom Moore Stephens Full timeJob Description:Job title:Compliance AdministratorDepartment:ComplianceReporting to:Compliance ManagerJob Level:2Role purpose: To provide assistance to the Compliance Manager in developing and maintaining an effective compliance culture across the range of regulated services, to provide assistance to all staff, relating to compliance issues, providing...
-
Client Compliance Officer
2 weeks ago
St Helier, United Kingdom LRI Invest S.A. Full timeThe Apex Group is looking for an experienced Client Compliance Officer. This full-time role is based in Saint Helier and offers a favourable salary and benefits. The Client Compliance Officer role will act as a nominated CO/MLCO/MLRO for several of the Jersey Regulated/Collective Investment Funds/Non-Collective Investment Funds/Jersey Private Funds that the...
-
Trainee Client Compliance Administrator
7 days ago
Saint Helier, United Kingdom Apex Group Full timeTrainee Client Compliance AdministratorLocation: St. Helier, JerseyDate Posted: Jun 8, 2023DescriptionDo you have a desire to grow your career in Compliance, and are you seeking a new job in Jersey? The Apex Group is looking for a Trainee Administrator in Saint Helier, and the hybrid role comes with an attractive salary and benefits package.As a Trainee...
-
Head of Regulatory Client Compliance
3 weeks ago
Saint Helier, United Kingdom Alter Domus Full timeWe are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance...
-
Head of Compliance
2 months ago
Saint-Helier, United Kingdom Alter Domus Full timeHead of Compliance Location: Saint-Helier, JE ABOUT US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in...
-
Head of Compliance
3 weeks ago
Saint-Helier, United Kingdom Alter Domus Full timeHead of Compliance Location: Saint-Helier, JE ABOUT US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in...
-
Head of Compliance
3 weeks ago
Saint-Helier, United Kingdom Alter Domus Full timeABOUT US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...