Friday 21 February 2020
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Senior Compliance Manager

Compliance, MLRO/MLCO, KYC/CDD, Enquire

 

Type:Permanent
Hours:Full Time
Reference:37915
 

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 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/jobs/senior-compliance-manager/.


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