Sunday 07 March 2021
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Compliance Manager, Funds - Jersey

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Type:Permanent
Hours:Full Time
Reference:43470
 

Full Description

AP Executivehttps://www.ap-executive.com/Our Client is a successful fund house and financial services provider, with a dedicated and ambitious team of finance professionals. They now have an excellent opportunity for a driven and talented individual to join their dynamic and professional team as a Compliance Manager. The post holder will act as Deputy CO, MLCO and MLRO. Responsibilities will also include Compliance Monitoring and Reporting, AML/CFT and CDD duties, assisting with the preparation and coordination of the Business Risk Assessment and Risk Mitigation Program. There will be an element of people management, various reporting and producing compliance related management information. This role is for a Compliance professional with 5+ years relevant experience and excellent knowledge of Trust Company and Fund service business. A table 4 compliance qualification such as ICA Diploma or equivalent plus management experience and in-depth understanding of AML and Client Due Diligence are required.5 years residency requiredFor more details about this role or to apply for the job, please contact Andrzej Brzezinski on 01534 753010 or email your CV to andrzej.brzezinski@ap-personnel.comAP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of GDPR, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/

For more information please visit https://www.ap-executive.com//en/job-details/?id=compliance-manager-funds-jersey-541915.


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