Compliance Assistant Manager

  • Job Reference: 7316
  • Date Posted: 29 April 2022
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

Great role supporting Compliance Manager with compliance, financial crime and sanctions and in identifying, assessing, monitoring, managing and mitigating money laundering and financing of terrorism risks; assist in implementing and maintaining Risk, Compliance, and AML/CFT policies and procedures; review new and existing high risk clients to ensure compliant on-boarding; input into development and performance of Group Compliance Monitoring Programme; assist with staff development training; act as point of contact for Compliance queries from fee earners and help staff; assist with analysis of legal and regulatory changes; assist with managing relationships with Regulators; assist with Board reporting; input and maintenance of key compliance registers; assist the on key AML and/or compliance strategy projects.
Great knowledge of regulatory requirements affecting trust company business in Jersey required (Guernsey and/or Luxembourg would also be beneficial); experience of successfully working in a Compliance function in a trust company business environment; comprehension of various trust and company structures and AML/ CDD requirements; initiative; able to prioritise; strong communicator at all levels; good team player; logical and well organised; able to meet tight deadlines; good relationship builder; excellent IT skills, including MS Outlook, Excel, Word, Viewpoint and Share Point; hold/working towards compliance-related qualification.
Five years continuous residence in Jersey required.