Compliance Manager - Jersey

  • Job Reference: 24421
  • Date Posted: 15 September 2022
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Job Type: Permanent

Job Description

This is a perfect opportunity for a Compliance Manager to be the management point of contact for all our client's compliance related work. You will liaise with the teams to ensure adherence to all applicable regulatory laws, regulations and policies and procedures and maintain the highest standards of confidentiality and security in terms of client affairs and records, identify areas where further training for staff would be beneficial and bring these to the attention of the Board, assist in the arrangement of training and compliance education and remain current in the obligations faced in the role with regard the laws concerning money laundering and terrorism. The successful candidate will be deemed a Category B individual by the JFSC, have a minimum of 5 years financial services industry experience and an ICA Diploma in Compliance/AML or equivalent.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email  or by calling  01534 729996 , alternatively you can submit your CV to our team by  clicking here .  Please feel assured that all enquiries will be treated with the utmost discretion.