Manager, Compliance

Published: May 9, 2018
Job Type
Job Reference


Our client seeks the ideal person to act as Compliance Officer and MLCRO for fund services, collective investment funds and managed entities; answer queries; opine on new fund products and business initiatives; create and maintain compliance and AML manuals; implement compliance monitoring programme and perform reviews; conduct risk assessments; identify and rectify Compliance breaches and maintain breaches register; produce compliance reports; ensure staff kept up to date with compliance policies and training; roll out operational risk control framework and promote target operating model.

Candidate will have at least 5 years fund services compliance experience; excellent knowledge of Jersey fund administration legislation in Jersey and ESMA, AIFMD, FATCA and AML; third level degree; professional qualification desirable; excellent communication and organizational skills; self starter with initiative; able to multi task; adaptable and able to work under pressure..

Five years continuous residence in Jersey required.

Recruitment Contact Tel/Email

For more details contact Karen Mars on 888345 or