Thursday 21 March 2019
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Compliance Manager, Funds

Compliance Enquire


Hours:Full Time

Full Description

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

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