Client Compliance Officer

Client Compliance Officer
Summary

This Client Compliance Officer role is to act as a nominated MLCO/AMLCO / MLRO/AMLRO for several of the Jersey Non-Collective Investment funds/Jersey Private Funds and Schedule 2 entities to which Apex provides services. The Client Compliance Officer will have direct access to the boards of the relevant Registered/Supervised Persons, and unfettered access to all business lines, support departments and necessary information. The Client Compliance Officer will report to the Head of Client Compliance in Jersey.

The role & Key Responsibilities

The Client Compliance Officer will fulfil the role of MLCO/AMLCO / MLRO/AMLRO for a number of Non- Collective Investment Funds and Schedule 2 entities. Where the role is supported by resources, this role may include line management responsibility.