Our client is seeking an experienced Regulatory Services Manager to join the onboarding team, based in their St Helier office.
Reporting to the Head of Client Regulatory Services, your primary focus will be to undertake Compliance and AML/CFT related tasks for a number of JPFs and other Funds that are regulated by POCL. You will be responsible for the completion of compliance monitoring for the Funds.
You will act as Deputy MLRO and MLCO to the Funds and prepare the required reporting to present at the Board Meetings. Prepare the AML/CFT BRA & CMP for the funds ensuring that the document is reviewed on a regular basis to continue to meet regulatory requirements. Assist the Head of Client Regulatory Services Jersey as required.
You will have a strong working knowledge of the Jersey regulatory framework and JFSC's AML/CFT Handbook with five to seven years financial services experience, ideally in Compliance or Fund Admin and will preferably have completed the International Diploma in Anti Money Laundering or are studying for the same. Ability to manage your own workload and ensure that deadlines and timetables are met. You will possess team spirit, with the ability to build strong relationships and take initiative to act without waiting for direction as appropriate.
We are only able to accept applications from candidates who have been resident in Jersey for a minimum of five years.
For further information please contact Emma Muirhead on 01534 753014 or e-mail your current CV and any relevant information to firstname.lastname@example.org.
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