Compliance Manager - Funds

  • Job Reference: 1437
  • Date Posted: 10 June 2024
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

The primary purpose of this role is to carry out and be responsible for the day-to-day compliance administration of Funds and its client entities and ensuring the various regulatory requirements are met.  The Compliance Manager will be expected to provide support to the Funds team by being proactive in their approach, ensuring they adhere to the policies and procedures, provide excellent client services, and uphold the reputation of the Company.
You will need:
- 7+ years of relevant experience working within the financial services sector.- Excellent knowledge of the Jersey regulatory environment and AML framework is required. - Experience acting as a CO/MLRO/MLCO (or as a Deputy) would be preferable. - A flexible approach to work and good time management skills in working towards deadlines. - A relevant professional qualification (ideally an ICA diploma).