Reference: 24277.1 The duties of this role relate to the to the operation and development of the compliance function for BWCI (Jersey) Limited. The vast majority of our staff are located in our Guernsey office, but we have a small team in Jersey and have several fully remote workers throughout the business, working from their homes throughout Europe and the UAE.
What you would be doing
- Acting as MLCO, MLRO and Nominated Officer for the Company
- Reviewing, preparing and presenting reports to the Board
- Perform risk assessments to understand risk level, significance and scope
- Maintain manuals and procedures as necessary in line with regulatory requirements
- Structure, review and undertake compliance monitoring programs
- Reviewing and updating procedures
- Preparing periodic statutory returns to regulators
- Monitor compliance with laws, regulations and internal policies
- Investigate irregularities and non-compliance issues
- Contribute to robust and effective compliance controls within the organisation
- Review presentations and websites to ensure compliance with regulatory requirements
- Assist in the gathering of internal information in response to regulatory requests
- Perform various general administrative duties (such as file creation and maintenance of ongoing administrative projects)
- Collaborate with other departments and assist Guernsey based compliance team to create a culture of compliance
- Keep up to date with, and understand, relevant laws and regulations
- Provide training to other departments on appropriate compliance issues
- Ensuring adherence to client service level standards and group procedures, controls and guidelines
Who you will be reporting to
- Director BWCI (Jersey) Limited
Skills and experience required
- High level of experience within a Compliance background is desirable, preferably in a Trust environment
- Sound knowledge of and experience with local AML/CFT framework and regulatory requirements, as well as good working knowledge of JFSC Handbook
- Compliance/AML qualification and/or professional body accreditation and/or relevant number of years’ experience in a Compliance Officer role
- Working knowledge of Microsoft Office, particularly Word and Excel
- Previous experience holding positions of MLRO and MLCO preferable
The ideal candidate would be able to:
- Demonstrate an approachable, professional demeanour
- Demonstrate good literacy skills
- Demonstrate a good working knowledge of AML and compliance regulation
- Demonstrate accuracy and attention to detail in their work
- Organise and prioritise their workload
- Use and work to their own initiative
- Meet deadlines and work under pressure
- Demonstrate excellent communication skills
How we support our colleagues
- Study support for relevant professional qualifications
- Comprehensive benefits package, including bonus and pension
- We encourage a diverse workforce, hold the GET Disability Charter, Liberate Rainbow mark and have office diversity champions
- Flexible working arrangements
- Paid volunteering days
- Personal Loans
- Monthly tea and talk
- Weekly yoga
- And much more!