Monday 30 January 2023
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Compliance Manager

Compliance Enquire

 

Type:Contract
Hours:Full Time
 

Full Description

The Compliance Manager will provide detailed timely advise and support to our clients wider business and their clients on a range of compliance, AML and risk management duties specifically connected to the onboarding of new clients and investors.

The main areas of responsibility:

  • New Business
  • Onboarding new investors
  • Compliance Monitoring (including Periodic Reviews) and Reporting
  • AML/CFT
  • People Management
  • General duties

Candidates will need to be familiar with statutory and regulatory requirements relating to fund and trust company businesses, the regulatory regime under which our client operates and the suite of available fund products that they administer. Candidates should also hold a table 4 compliance professional qualification or equivalent.

For more information about this role, please contact me!

 

For more information please visit https://careers.asl-jersey.co.uk/careers/job/34504.


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