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Senior Manager, Compliance

Jersey

To assist and support with the development and promotion of a compliance strategy and framework (including developing tools and policy, procedures and processes)To act as principal compliance team representative for the fund services business and related fund activities.

To act as the designated Compliance Officer (CO), Money Laundering Compliance Officer (MLCO) and Money Laundering Reporting Officer (MLRO) for client fund structures discharging those obligations satisfactorily in accordance with regulatory obligations and defined business activities.

Table 4 qualification
Relevant Compliance qualifications / 10 years’ relevant finance industry experience / A minimum of 5 years’ experience within the compliance environment / Comprehensive knowledge of the AML Legislation and the AML Handbook
Comprehensive knowledge of the Financial Services (Jersey) Law 1998 and associated Orders and Codes of Practice for Trust Company Business and Funds / A detailed knowledge and understanding of the local finance industry and regulatory requirements in which we operate.

 

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