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Registered Compliance Officer - Trust

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

Job Description

Chez Socit Gnrale, nous sommes convaincus que vous tes le moteur du changement et que le monde de demain sera fait de toutes leurs initiatives, des plus petites aux plus ambitieuses. Aux 4 coins du monde, que vous nous rejoigniez pour quelques mois, quelques annes ou toute votre carrire, ensemble nous avons les moyens davoir un impact positif sur lavenir. Crer, oser, innover, entreprendre font partie de notre ADN. Si vous aussi vous souhaitez tre dans laction, voluer dans un environnement stimulant et bienveillant, vous sentir utile au quotidien et dvelopper ou renforcer votre expertise, nous sommes faits pour nous rencontrer !

  • To act as the Registered Compliance Officer within the firm and make appropriate notifications to the relevant Regulators.
  • Escalate any identified potential weaknesses in the controls within SGKHCI.
  • Identify training needs, develop appropriate tools, draft training decks and the deliver face-to-face training.
  • To provide all necessary guidance and support to ensure the Trust business in the Channel Islands complies with local Compliance regulations.
  • Overseeing the completion of operational risk control assessments for compliance matters.
  • Assessing forthcoming regulatory legislation and its impact on SGKHCIs business.
  • Participate in the development and implementation of a comprehensive monitoring programmes to check that business continues to be conducted in compliance with all relevant regulatory and financial crime obligations.
  • Overseeing the monitoring and testing of Regulatory, AML and CFT policies, procedures, controls and systems in place to assess their appropriateness and effectiveness.
  • Acting as a point of contact with the JFSC and to respond promptly to any requests for information made.
  • 10 years relevant experience
  • Experience in Private Banking/Wealth/Trust & Fiduciary
  • Knowledge of legal regulatory, industry requirements, use of regulators submission portals
  • Knowledge of business processes/standards/industry requirements

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