Compliance Manager, Funds
Our client is currently looking for a Compliance Manager. They offer a young, dynamic, and international corporate atmosphere as well as the benefit of customised training adapted to your needs throughout your career.
As a manager, you will be based in and working on Jersey related compliance and AML related tasks including, but not restricted to the below;
Performing the MLRO role
Providing the Compliance Officer & MLRO & MLCO function for Jersey regulated entities administered including the preparation and presentation of relevant reporting to the boards of these entities;
Ensuring that client due diligence is collected to the appropriate standard in order to comply with the JFSC's AML/CFT Handbook;
Ensuring that compliance monitoring is undertaken in accordance with the compliance monitoring plan to ensure that our client remains compliant with all applicable regulatory and AML/CFT requirements;
For further details please contact Laura on 01534 707812 or at firstname.lastname@example.org
For more information please visit https://www.excel-recruitment.com/jobs/compliance/compliance-manager-funds/18475.
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