Funds Compliance Manager

  • Job Reference: 18194
  • Date Posted: 10 May 2022
  • Website: https://www.1strecruit.co.uk
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Duration: Full Time

Job Description

Working as a Funds Compliance Manager, you will act as a key person for client fund structures and a Deputy MLRO. You will be responsible for developing and maintaining a good compliance culture whilst ensuring compliance with laws, Regulations, reporting requirements and controls. The role will entail assisting the Head of Compliance to develop, implement and embed an effective fund services business and trust company business compliance framework, providing regular compliance monitoring reports and maintaining various compliance registers. In addition you will be assisting with external audits, onboarding relevant client structures, preparing due diligence audits and ensuring client take-on procedures and CDD requirements are met.