Funds Compliance Manager

  • Job Reference: 8548
  • Date Posted: 9 January 2023
  • 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 client is seeking a Manager to provide support to the Funds business, including provision of compliance and AML advice and support, board reporting, risk management support, compliance monitoring and testing and policy and procedure advice.
Principal Accountabilities:• Supporting the Funs boards and the administration on team from a compliance perspective.
• Supporting the duties of the CO, MLCO, MLRO (or dependent on candidate could fulfil a key person role).
• Preparation on board reporting to Fund entities and FSB board.