A well-established provider of fund services is seeking a Compliance Manager to join their business based in Jersey on the Client Regulatory team.
The ideal person will demonstrate sound judgement, have strong personal character, the ability to prioritise tasks and be extremely organised. You will have the ability to take initiative and act without waiting for direction when appropriate.
The successful candidates primary focus will be the day-to-day management of the team as they perform Compliance and AML CFT related tasks for Regulated Clients of the business. Responsibility for the oversight of the compliance monitoring, ensuring that any findings are escalated as required. You will oversee the performing onboarding of low and medium risk-rated investors and their periodic reviews. Oversight of the performing Compliance and AML CFT related tasks. Assisting the Head of Client Regulatory Services as required.
This role is best suited for a Compliance professional with at least 5 to 7 years relevant experience. You will have proven experience in a team management role. A table 4 compliance qualification such as ICA Diploma in Compliance or equivalent plus management experience and in-depth understanding of AML and Client Due Diligence are considered to be essential requirements for this senior position.
For further information please contact Emma Muirhead on 01534 753014 or e-mail your current CV and any relevant information to email@example.com
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