The successful candidate will have the overall responsibility for the Schedule 2 compliance regime (AMLSP) with responsibility as the primary contact for the Administration team for the delivery of AMLSP services to a varied portfolio of clients and related entities and coordinate with the Risk & Compliance teams for inhouse compliance reporting and other related matters.
Full training on the Schedule 2 regime will be provided although prior knowledge would be an advantage.
Coordination of the Schedule 2 compliance service delivery for clients working closely with the client facing teams
Liaising with the JFSC Central Authorisation team to register and deregister entities as request by the client facing teams
Management of the AMLSP policy and procedures for AMLSP services
Management of the AMLSP CMP testing process for clients
Liaising with internal stakeholders such as the corporate governance team, operating officers and finance team as required
Steering of administration teams for queries on the AMLSP services
Management of the AMLSP deliverables for annual review by client boards
Assess any additional training needs for Administrators regarding the AMLSP services and related regulatory updates
5+ years’ relevant experience in the tax reporting/finance industry preferred
Excellent understanding of the Jersey compliance requirements
