Registry Officer

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7djc80

Division: RegistryWe operate the Companies Registry which registers and maintains Jersey companies, partnerships, foundations, limited liability companies and business names.

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Our Registry responsibilities include acting as a corner stone in the fight against money laundering, terrorist financing and proliferation financing.We record, screen and authenticate beneficial ownership, controller and significant persons details and we assess all activities ensuring adherence to the Islands Sound Business Practice Policy, which could also include applications that may present higher-risk characteristics. We also deal with global continuance, cross border mergers and other international transparency applications.
Team: Registry OperationsThe operations team is responsible for maintaining 16 registers within Jersey through evaluating and authorising applications for new Jersey legal entities and arrangements,



and evaluating if the business type and individuals pose any risk to Jersey's reputation of being a well-regulated and controlled jurisdiction. This work is a vital role in deterring and combatting financial crime so that Jersey maintains its reputation as a highly regarded International Financial Centre.
The team work closely with many other divisions with the JFSC, namely Registry Supervision, the JFSC Supervision team and Enforcement team. We provide input and statistics into to the wider JFSC which are used to assess risk and any new activity trends being submitted.
Role: (FTC, 35 hours per week)The successful candidate will report to their Registry Manager and will be part of a team of Registry Assistants, Officers and Managers which carry out processes associated with the Registers maintained by the Registry.
Deliver the following outcomes
- Providing a high quality, effective and efficient service to all users of the Registry (including authorised persons

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7djc80