Monday 10 May 2021
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Periodic Review Team Leader

Administration,KYC / CDD,Compliance Enquire

 

Type:Contract
Hours:Full Time
Reference:39689
 

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 jobs@rowlands.co.uk

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

For more information please visit https://www.rowlands.co.uk/job/periodic-review-team-leader.


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