Fund Compliance Manager

Published: May 31, 2018
Location
Job Type
Category
Country
Guernsey
Job Reference
2/897526/KM0518

Description

Our client seeks the ideal person to deal with compliance related activity linked to fund relationships.  He/she will provide technical support, assist with training, monitor quality standards, contribute to initiatives, promote clear visibility on services provided; analyse client tariffs; guide on law interpretations; maintain breaches and complaints registers; manage money-laundering risk; assess regulatory risk; conduct AML training; maintain money-laundering regulatory matrix; upkeep client compliance manuals and business risk assessments; take part in special projects.

Candidate will have comprehensive knowledge of Guernsey fund laws and regulations; knowledge of Private Equity and Listed Fund structures; proven track record in a financial services managerial role; compliance/related experience; IT literacy across a variety of applications.

 

Recruitment Contact Tel/Email

For more details contact Karen Mars on 888345 or karen.mars@thomasdessain.com

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