Thursday 24 September 2020
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Senior Compliance Manager

Compliance, MLRO/MLCO, Enquire


Hours:Full Time

Full Description

As the principal compliance team representative for the fund services business you will assist and support the development and promotion of a compliance strategy and framework, acting as designated Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting Officer.

Key responsibilities will include:

  • Acting as the key person for various Group and client entities within the funds business
  • Supporting the business in management of risk and compliance advisory services
  • Providing regular reports to committees and the board
  • Supporting the development and comprehensive review of the client onboarding process
  • Investigating any suspicious activity
  • Building and maintaining excellent relationships with all key stakeholders

Experience and skills required:

  • Relevant professional Table 4 qualification
  • Extensive finance industry experience including 5 years minimum in compliance
  • Detailed understanding of local finance and AML regulations
  • Good leadership skills
  • Disciplined approach to work

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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