Wednesday 08 July 2020
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Senior Risk & Compliance Manager FSB

Compliance Enquire

 

Type:Permanent
Hours:Full Time
Reference:380
 

Full Description

Do you have a background in funds, trust or investment business compliance? This is a fantastic opportunity to join this small Fund Manger, who are now seeking a senior candidate to take on the role of Risk and Compliance Manager. This is a senior hire and the successful candidate will be a Key Person and form part of the Span of Control.

Working as part of a small friendly team you will report directly to the Managing Director. Operating with a great deal of autonomy you will be given the freedom to make the changes you feel necessary, along with the ability to make the role your own. This really is a great opportunity.

Job Description

  • Managing risk and ensuring the company meets its regulatory responsibilities
  • Maintenance of the corporate governance framework
  • Analysis of risks facing the business
  • Providing risk reports and the monitoring of KRIs
  • Maintenance of the RCSA
  • Declarations to the JFSC
  • Updating policies and procedures
  • Undertake testing of adherence to policies and compliance controls
  • Responsibility for FATCA and CRS reporting
  • Undertake the roles of MLRO, MLCO and Compliance Officer
  • To attend Board meetings and provide advice and guidance to the Board
  • Act as principal point of contact with the JFSC and JFCU
  • Maintenance of the various regulatory registers
  • Maintenance of CPD requirements
  • Provide support with regard to the oversight of the day to day business operations

Experience and Qualifications

Whilst mainly funds based, this role would suit someone with a background in trust or investment business as full training will be given.

  • Minimum of 10 years experience in a similar role
  • Relevant qualification
  • Thorough understanding of the regulatory regime in Jersey
  • Sound understanding of investment management and fund admin
  • Excellent communication skills

Salary: Commensurate with holding Key Person positions + benefits

If you are interested in this fantastic opportunity, please contact Colin on 767053 for an informal confidential chat. Alternatively, email your CV in total confidence to colin.burgess@crs.je

For more information please visit http://www.crs.je/job/senior-risk-compliance-manager-fsb/.


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