Assistant Manager – Compliance

Job Description

We have a new opportunity for an Assistant Manager in Compliance to join a leading provider in legal services.

 

Key duties will include:

  • Deputise for the Jersey Key Person roles
  • Ensure AML/ CFT policies and procedures are maintained in respect of all relevant laws, regulations and guidance issued by the Jersey authorities and local supervising bodies
  • Support the implementation and maintenance of group policies, procedures and processes
  • Promote compliance best practice to staff across all areas of the organization
  • Act as a point of contact for compliance queries from partners and staff

 

More information about this role is available upon request – contact the team today for further details.