Friday 21 February 2020
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Senior Compliance Manager

Compliance, MLRO/MLCO, KYC/CDD, Enquire


Hours:Full Time

Full Description

An important role within a global provider of funds and corporate services, playing a key part in the delivery of a compliance monitoring and testing function.

Responsibilities will include:

  • Planning and executing compliance monitoring reviews
  • Evaluating root cause factors for testing exceptions
  • Interacting with senior heads of business and compliance regarding scoping and control design assessment
  • Working on several projects/tests simultaneously
  • Undertaking themed compliance reviews
  • Providing business reporting of results
  • Assisting client facing teams with general compliance queries

Experience and skills required:

  • Holding a Table 4 level professional qualification relevant to compliance such as ICSA Diploma
  • Previous experience in running a team is required for this role
  • Demonstrable knowledge of Jerseys regulatory environment in relation to funds service business and trust company business
  • Good understanding of Jerseys AML/CFT framework

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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