Full Description

As the Compliance Manager you will be report to the Head of Risk & Compliance and will work closely with senior management and the boards of JFSC regulated FSB and Fund clients of the Corporate Services Business Unit.

The main responsibilities of the role are:

• Deputy MLRO - provide support to the Head of R&C and to assist in providing input into maintaining policies and procedures for the identification and analysis of financial crime issues for Jersey regulated entities. To include analysis of internal money laundering reports, reporting to and liaising with the JFCU as required and to keep abreast of latest Jersey and global AML regulation and best practice
• Deputy CO/ MLCO - provide support to the Head of R&C (MLCO) to assist in maintaining policies and procedures and training staff to recognise and act on compliance and financial crime issues. Maintenance of the Financial Crime Manual, and reporting of financial crime MI to relevant boards. To assist the DPO to act as point of contact with the Office of the Information Commissioner, and adviser to staff on data protection matters and issues
• To conduct privacy assessments and maintain policies, procedures and registers to demonstrate compliance, and to implement remedial actions where identified through monitoring

The successful candidate will have an ICA Diploma or similar, sound compliance experience with knowledge in the Funds / MoMe sector along with excellent knowledge of Jersey legislation / regulation and some experience of UK / EU- wide legislation.

For a full job description, please get in touch. 

For more information please visit https://careers.asl-jersey.co.uk/careers/job/33819.

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