Senior Manager Funds Compliance
- Compliance
- Jersey
- Permanent
- Full Time
- 1846
Description
This is a great opportunity to act in an advisory capacity and take part in compliance and risk forums, monitoring changes to Jersey regulatory framework and AML/CFT Statutory Legislation, supporting MLRO and MLCO and contributing to projects to improve process. Postholder will investigate root causes of issues and maintaining policy implementation; ensure necessary training is implemented; deputise for Key Person; devise and deliver risk-based compliance monitoring programme including test scripts to monitor client structures; identify and report o trends; assess internal systems and controls; build stakeholder relationships; assist with Data Collation requests (internal and external); support with regulatory/intermediary/audits/similar visits or examinations; data remediation.
If you have 5 years relevant risk and compliance experience in Jersey regulated financial services business (Jersey), experience of Private Wealth and Institutional/Funds clients, hold ICA diploma qualification and relevant JFSC table 4 qualification, then our client would like to hear from you! The successful candidate will be a member of relevant Professional Body with good understanding of AML/CFT, offshore finance and client structures; strong communication, MS Office, administrative, analytical and numerical skills; flexible team player with good attention to detail who can multi-task and work under pressure.
