Compliance Associate

Compliance Associate

This role is located in Jersey, Channel Islands.


Key Responsibilities

  • Primarily responsible for Group CMP

  • Assist in gathering, analysing, collating and summarising CMP data submitted by Group offices with a view to incorporating same into reports for ExCo and Group Board;

  • Liaison with local Compliance teams following up on matters arising from audit and regulatory reports;

  • Receive and direct day to day compliance issues for investigation and resolution as necessary;

  • Advise local compliance officers on day to day compliance, CDD/AML queries; escalate as appropriate;

  • Promote and encourage a culture of compliance and ethics throughout business; communicating these values to the global compliance and management community requiring them to adhere to these values;

  • Support the development of Ethics and Compliance awareness campaigns;

  • Assist in producing and administering compliance surveys / ad hoc testing (or similar);

  • Ongoing transversal collaboration with other Group departments


Qualifications and other requirements

  • Strong analytical skills

  • Good inter-personal skills including the provision of  training/imparting knowledge;

  • Ability to work in team environment

  • Systems aptitude required

  • Strong organisational, multitasking, time management and follow up skills

  • Strong familiarity with the different Vistra business units preferred

  • Audit, Risk and/or Compliance experience – does not need to be Jersey based experience

  • Recognised appropriate professional qualification e.g. ICA Compliance Diploma, Law LLB or Chartered Accountant / Audit qualification

Jersey

Vistra (Jersey) Limited, 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
+44 1534 504 700
+44 1534 504 701

How to apply

If you meet the requirements, please send your detailed CV (English) to;

Human Resources Manager
recruitment.jersey@vistra.com
+44 1534 504510