Monday 10 May 2021
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Periodic Review Team Leader

Administration,KYC / CDD,Compliance Enquire


Hours:Full Time

Full Description

Take the next step in your compliance career with the growing compliance team in an award-winning global business.

Reporting to the Regulatory Compliance Manager, you will undertake business monitoring and ensure any relevant AML/CFT risks have been properly assessed, documented and reviewed.

Offering more than just a competitive salary, you will also benefit from an open and collaborative culture, where everyone has a voice and is valued and recognised for their dedication and commitment.

Responsibilities will include:

  • Working closely with service line heads, risk and compliance and client onboarding teams to ensure a strong awareness of and adherence to the client monitoring and KYC policies and procedures 

  • Managing the periodic review process carried out by service lines  

  • Providing regular compliance monitoring reports to the business

  • Reviewing client acceptance workflows and periodic review workflows prepared by the business, ensuring clients and any risks are appropriately identified 

  • Providing guidance to business lines on compliance policies, procedures and guidelines  

Experience and skills required:

  • Minimum 4 years experience in the legal, compliance or regulatory sector 

  • Good analytical and organisational skills 

  • Excellent knowledge and awareness of AML/CFT risk assessment and mitigation tools, alongside a strong legislative knowledge of Jersey regulatory and legal requirements 

  • Previous experience heading up, motivating and developing teams within a legal or fiduciary environment 

  • Strong interpersonal and communication skills 

If youd like to find out more information about this opportunity, please call us on 01534 626777 or email

We are an equal opportunity employer and value diversity at all times.

For more information please visit

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