Full Description

About the role: As the Funds & AML Services Take-On Manager, you will play a key role in overseeing compliance and risk management duties, with a specific focus on client onboarding and due diligence processes. Responsibilities: This role will be instrumental in fostering a culture of compliance across the Firm and ensuring that regulatory compliance risks related to client on-boarding and client due diligence (CDD) are identified, assessed, and mitigated effectively. You will build and lead a new dedicated Fund & AMLSP Services Take on Team. You will recruit and manage team members as the Fund Administration business develops primarily focussed on client and investor on-boarding and periodic review processes through conducting financial crime risk reviews. Collaborate with other teams across the organisation to ensure streamlined processes and effective communication, and provide guidance on AML/CFT, ABC, reputational risk, and CDD matters as required. Act as a point of escalation for internal inquiries, and manage team responses on substantive matters related to client onboarding. About you: Significant knowledge of corporate, fiduciary and funds services, including complex structures, in Jersey and/or Guernsey, Cayman and UK. Knowledge of Luxembourg fund administration business is beneficial. Extensive knowledge of AML regulations for regulated fiduciary and funds services including Jersey, Guernsey, Cayman and UK. Knowledge of Luxembourg AML regulations for fund services business is beneficial. Good IT skills in connection with Power Point and Excel, Word and Outlook and ability to learn and use multiple client administration and on-boarding systems.

For more information please visit https://jobs.axalleine.je/job/funds-and-aml-services-takeon-manager-2134.aspx.

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