Head of Compliance – Boutique FSB / TC&B, early stage!

Head of Compliance – Boutique FSB / TC&B, early stage!

• Ready to use your Compliance experience to be part of an early stage FSB / TC&B?
• Independently owned and run this pioneering business is adding value to its international client base with its unique approach and values.
• Join a business without the legacy issues surrounding so many other more established third party service providers!
• Work with an entrepreneurial team to develop their compliance programme from the start!

Company

OFC Partners are pleased to be representing an independently owned TC&B / FSB Corporate Services provider who are developing their team with a new Head of Compliance! The founding team are looking for a high performing, bright and motivated compliance professional who wants to be part of something exciting.

Role

You will work in a full service compliance position whilst also working in the small management team to develop the direction of the business from a regulatory perspective

As is the nature of the business, the role will be broad reaching and see developments / changes as the business grows. You will however, initially, be tasked with:

• Horizon scanning from a regulatory perspective to ensure that all compliance & regulatory procedures adhere to the JFSC.
• Act as CO / MLCO & MLRO for the business and client entities.
• Set and execute the strategy for the compliance department from a monitoring, process and procedure perspective
• Own the relationship with the JFSC
• Work with senior management to develop the team as and when additional hires are necessary!

You

• Relevant experience as Compliance Officer for a Jersey regulated Financial Services business (FSB experience required).
• Experience in managing relationships with the JFSC / Regulators.
• The attitude and ability to manage high level tasks as well as perform in a detail oriented manner.