Thursday 22 August 2019
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Client Services Manager

Compliance & Risk Enquire


Hours:Full Time

Full Description

We are seeking an experienced candidate with good knowledge of KYC, CDD, AML, Corporate Governance, Policies & Procedures, client on-boarding, Compliance and Risk Management within the finance industry.  Working within the middle office you will take responsibility for leading a team in the management and execution of all matters connected with operational risk management, and will promote an effective AML/CFT culture. The successful candidate must have strong technical knowledge gained through a minimum of 7 years' industry experience and supported by a relevant qualification enabling you to work as a Category 'B' employee under the JFSC rules. Project management and leadership skills are essential, as is a team focused approach and an analytical, forward thinking style of management. take on new vacancies and assignments on an hourly basis, we aim to get them live ASAP, during busy times there may be a delay so don't wait for your dream job to find you, get your CV emailed to us today to

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