A successful alternative investments services provider that is committed to attracting the best talent, is currently seeking a professional to lead their client due diligence team
Working closely with the Director of the client due diligence team, you will be responsible for all aspects of administration and act as a senior point of contact for your client-facing colleagues.
This is an excellent opportunity to join a company which encourages communication and cross-jurisdictional interaction and is willing to challenge convention.
Responsibilities will include:
Undertaking client due diligence reviews in accordance with policies and procedures
Acting as a senior point of contact on client due diligence matters
Supervising and mentoring junior team members
Reviewing monitoring systems and ensuring registers are kept up to date
Keeping up to date with any changes in regulations, ensuring all anti-money laundering obligations are met and coordinating reviews according to deadlines
Experience and skills required:
Strong academic background
Excellent technical knowledge of the CDD requirements of the Jersey AML Handbook
Previous compliance experience within a funds environment would be an advantage, but is not essential
Good communication skills and ability to liaise confidently with clients and investors
High level of accuracy and methodical approach to tasks
Weare an equal opportunity employer and value diversity at all times.
For more information please visit https://www.rowlands.co.uk/job/cdd-manager-compliance-1.