Compliance Officer

2 months ago

Saint Helier, United Kingdom Apex Group Full time
Apex Group is seeking a skilled Compliance Officer to join their team. The ideal candidate will have substantial finance sector experience and an excellent understanding of and experience with performing Compliance/AML/CFT/CPT roles within a regulated financial services business. Key responsibilities include:

• Monitoring compliance with legislation in Jersey relating to money laundering and the AML/CFT/CPT Codes of Practice issued under the Supervisory Bodies Law
• Ensuring adequate procedures for monitoring compliance with, and testing the effectiveness of policies and procedures

Core skills required:

• Ability to speak and understand English
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work in a fast-paced environment

As a Compliance Officer at Apex Group, you will have the opportunity to work with a dynamic team and contribute to the success of the organization. If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply.

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