• Insight. Continuity. Guardianship.

    Insight. Continuity. Guardianship.

We welcome approaches from talented, like-minded professionals who share our values and appreciate our long-term relationship approach to business.

Current opportunities

Compliance Support - Accuro Trust (Jersey) Limited

DECRIPTION OF ROLE AND KEY RESPONSIBILITIES

  • Maintain and regularly update Accuro’s regulatory and compliance registers, including: complaints, matters of concern, sensitive cases, high risk clients, and Politically Exposed Persons/High profile clients, exceptions to client administration policy, gifts and entertainment;

  • Be responsible for carrying out ad-hoc World check, Open Source searches as requested by the business;

  • Be responsible for checking the daily google alerts and any scrutiny hits referred to Compliance for mitigation and/or referral to MLRO/CO/MLCO;

  • Receive and process all CDD and be main contact for CDD queries;

  • Assist in the monthly tests for Compliance Monitoring;

  • Manage the Compliance inbox;

  • Provide support to the Compliance function;

  • Undertake specific projects when required;

  • To act at all times with high standards of integrity, discretion and propriety and work to maintain and enhance the reputation of the Compliance Team locally by engaging regularly with the business.

QUALIFICATIONS

  • Minimum 1 year of relevant experience;

  • Willingness to work towards a professional qualification.

CORE SKILLS AND KNOWLEDGE

  • An awareness of trust and company structures and CDD requirements;

  • Self-motivated;

  • Team player;

  • Be able to work unsupervised on certain daily tasks;

  • Able to demonstrate the highest level of integrity in all matters;

  • Good communication skills, both written and verbal, with staff;

  • Methodical, thorough and attentive to detail;

  • Computer literate with a good knowledge of MS Office applications;

  • An awareness of the Jersey anti-money laundering legislation and regulations;

  • An awareness of the regulatory environment and guidance issued by Jersey Financial Services Commission as it applies to offshore fiduciary business;

  • Experience preferably with CDD and AML/CFT related issues;

  • Willingness to learn and apply new procedures, seeking guidance where needed;

  • Cultural awareness and sensitivity on both an individual and a corporate basis.

Residential status – Entitled

 Please send your CV to Megan Toal: m.toal@accurofiduciary.com

CV collection until 14 November 2018.

Accuro Geneva

1, Rue du Pré-de-la-Bichette
PO Box 1744
1211 Geneva 1
Switzerland

T + 41 22 807 2000
E geneva@accurofiduciary.com

Accuro Jersey

PO Box 344
One The Esplanade
St Helier
Jersey JE4 8UW

T + 44 1534 512 512
E jersey@accurofiduciary.com

Accuro Mauritius

Level 8C
Cyber Tower II
Ebene Cybercity 72201
Mauritius

T + 230 403 0400
E mauritius@accurofiduciary.com

Accuro London

29 Farm Street
Mayfair
London
W1J 5RL

T + 44 20 3709 4611
E london@accurofiduciary.com

Accuro Zurich

Accuro Zurich
Dufourstrasse 48
8008 Zurich
Switzerland

T + 41 79 443 8344
E zurich@accurofiduciary.com

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