Job Reference: 44146_1711642029
Job Type: Full-time
Job Location: Jersey

Are you a compliance professional, keen to join a performance-driven, fast-growing team

One of our Jersey clients – a dynamic funds and trust business – is seeking a Compliance Assistant Manager / Manager

You will be supporting the Head of Compliance, as well as the wider business

Responsibilities include;

• Respond to employees requests concerning matters of compliance and AML/CFT
• Keep up to date with the legal and regulatory standards concerning AML/CFT/CPF
• Assist with the preparation of reports for quarterly board meetings as well as operational and client companies.
• Assist with the Compliance Monitoring Program, ad hoc Compliance Reviews, and, as a consequence, any improvements of policies and procedures.

Having already had a position in compliance, you will hold, or be studying towards a compliance related qualification. You will also have an appreciation of AML, sanctions, conduct and business risk and how to communicate the same to other staff.

If you have the ability to communicate effectively at all levels, have excellent attention to detail, together with integrity, honesty and professionalism please send us your latest CV or contact Marcel on 714634 to discuss this exciting role in more detail.  

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