Saturday 27 November 2021
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Associate Director | Risk and Compliance

Compliance,Risk Enquire

 

Type:Contract
Hours:Full Time
Reference:39889
 

Full Description

Join a highly successfully multinational organisation that provides trust, fund and company administration services. In the role, you will make a significant contribution to the organisation in this key person role, ensuring all client compliance requirements are met whilst providing a proactive risk and compliance advisory service across all business functions.

An established company where you will work with varied clients, you will have the opportunity to make a big impact where your contribution will be valued.

Responsibilities will include:

  • Coordinating the successful execution of key client facing AML, CFT and fraud prevention compliance deliverables

  • Ensuring Jersey regulatory and client AML, CFT and fraud compliance requirements are met

  • Overseeing and managing the Jersey risk and compliance team

  • Key person responsibilities for regulated fund and managed entity clients

  • Ensuring all regulatory reporting and submissions are completed

Experience and skills required:

  • Hold a relevant professional compliance qualification such as ICA Diploma or equivalent

  • Extensive experience of working in a compliance team within the finance environment, ideally within funds

  • Strong knowledge of Jersey regulatory and AML requirements, including JFSC AML Handbook and the Codes of Practice and have a comprehensive understanding of funds regulations

  • Previous experience taking on JFSC prescribed name positions of MLCO and MLRO for managed entities

  • Excellent communication and leadership skills

If youd like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

We are an equal opportunity employer and value diversity at all times.

For more information please visit https://www.rowlands.co.uk/job/associate-director-risk-and-compliance-2.


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