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Registered Compliance Officer - Jersey

Job LocationAll Saints
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

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
  • Communicationwritten 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 withinthe CI and UK
  • Project Managementparticipate and where necessary lead/manage
  • Strategic & Commercial Awarenessdevelop and apply commercial awareness and business acumen in all day to day and longer-term tasks
  • Analytical thinking,Change Management,Decision Making, Problem Solving

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