Due to growth our client is seeking a highly motivated and enthusiastic Assistant Compliance Manager to join their global Risk & Compliance team, on a permanent full-time basis. The role will include key person responsibility (Jersey MLRO and MLCO) of client entities to oversee the effectiveness of the AML/CFT controls and participate in enhancing the compliance & risk management framework. You will also provide advisory support to the business, including senior management, on client risk and relevant regulatory issues. The successful candidate will have proven experience in a compliance and/or risk management position within a regulated TCB and/or Funds Services business and experience of dealing with funds business employees and of communicating effectively with boards on regulatory and business issues.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email email@example.com or by calling 01534 729996 , alternatively you can submit your CV to our team by clicking here . Please feel assured that all enquiries will be treated with the utmost discretion.