Product Features
Blog
Contact Us
Sign In
Apex Group Ltd.
,
London, Greater London
Head of Client Compliance, MLCO, MLRO
Overview
We're looking for a candidate to this position in an exciting company. Head the Client Compliance team Execute the duties of the role diligently and professionally Act in accordance with the Apex Code of Conduct Support and foster collegiate and friendly interpersonal relationships at all levels Be the principal point of contact for Jersey regulatory matters Train people with the team and within the Company Take responsibility for the team’s output Promote the profile of the Company Ensure that selected Clients meet all legal and regulatory requirements More than 5 years’ experience as a Compliance Officer of a regulated financial services business with a proven track record. Experience and/or knowledge of the regulation of Funds Services Business will be essential. A recognised Compliance related qualification such as International Compliance Association Diploma in Anti-Money Laundering or Compliance. Have a professional attitude, with well-honed interpersonal and communication skills, both written and oral, at all levels. The ability to produce a high standard of written work with particular attention to detail – this is especially important in relation to compliance reports when the post holder must be capable of presenting to the Board and participating in high level discussion of the matters raised therein. A positive and supportive attitude to colleagues and the ability to work collaboratively as part of a team whilst possessing the personal resilience to accept responsibility and accountability. Excellent organisational skills with the ability to effectively prioritise a busy workload. A high level of competency in Microsoft Office.