|
 |
|
|
| Compliance Officer |
|
 |
 |
|
 |
|
LODH (Jersey) is a specialist fund administration business. It is a subsidiary of Swiss Private bank, LODH, and has had a presence in the Island for more than twenty years. Following recent growth and development, the company now wishes to make this important appointment.
Reporting directly to the main board and Managing Director in Jersey, the Compliance Officer will have full responsibility for the design, development and implementation of a Compliance Monitoring Programme.
As the principal point of contact with the JFSC, the Compliance Officer will devise and coordinate client reviews, sign off on new client KYC and act as MLRO. In addition to this the Compliance Officer will establish and manage the business continuity plan for the Jersey office.
This role is of vital importance to LODH (Jersey) Limited and includes investment management, funds specific and general compliance responsibilities. |
|
|
|
 |
|
|
|
|
Bachelors Degree
|
|
5 years + |
|
|
|
English : Speak / Write Fluently
|
|
|
|
open-ended |
|
|
|
unspecified |
|
|
|
International |
|
|
|
International |
|
|
|
 |
|
 |
|
|
| We wish to appoint an experienced compliance professional with at least five years’ dedicated expertise and relevant professional qualifications. Experience of the local funds regulatory regime, private equity and traditional fund investment management vehicles would be highly desirable. However, we will consider applications from those who have developed and managing an effective compliance operation within a local finance business. |
|
|
|
Founded in 1796, Lombard Odier Darier Hentsch & Cie is the oldest firm of private bankers in Geneva and one of the largest in Switzerland and Europe. With a network of 24 offices in 18 countries, it offers its private and institutional clients a wide range of advisory services in wealth management, financial products, and specialized areas. |
|
|
|
|
