Our client, a leading provider of fiduciary services has a new opening for a compliance manager. You will work with the MLCO. This role will assume responsibility for key person role of Money Laundering Compliance Officer & will oversee the AML/CFT/CPF systems, compliance with applicable AML/CFT/CPF legislation & the day to day operation of the P&P's. The role will be required to develop & maintain systems & controls in line with evolving requirements.
The successful candidate will hold the industry recognised ICA Diploma in Compliance or AML along with five years' experience working in the AML / Compliance sector for a Jersey regulated financial services business, along with proven experience of managing teams. Good time management skills, with the ability to work under pressure, ability to formulate, consider & select the most appropriate solutions.
We can only accept applications from candidates who are local or have lived in Jersey continuously for at least 5 years.
For further details please contact Emma Muirhead on 01534 753014 or please send your current CV with any other relevant information by email to emma.muirhead@ap-executive.com
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