Compliance Manager – Funds

Job Description

We have a great opportunity for a Compliance Manager – Funds, working for a global trust company.

 

As Funds Compliance Manager, the candidate will assist in developing and maintaining a good compliance culture throughout the Jersey office and ensure compliance with laws, regulations, reporting requirements and controls imposed by regulators and the Board of Directors.

 

Responsibilities Include:

  • Assist the Head of Compliance to develop, implement and embed an effective fund services business and trust company business compliance framework and procedures to ensure they are maintained and tested in accordance with regulations.
  • Providing regular compliance monitoring reports for the CO, in addition to timely advice and practical guidance and training for the wider office.
  • Providing consistent guidance or feedback with respect to Customer/Investor Due Diligence and Enhanced Customer/Investor Due Diligence to the administration and review teams.

 

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