Head of Compliance & AML - Fund

  • Job Reference: 1423
  • Date Posted: 5 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 successful candidate will work as part of the recently acquired business based in Jersey to support the delivery of core elements of the AML / Financial Crime and Regulatory Compliance Management Plan as it relates to acting as MLRO, MLCO and CO for the business and the Funds to which it provides administration services.
The candidate will support the delivery of core elements of the Regulatory, AML and Financial Crime Compliance Management Plan as it relates to acting as MLCO, MLRO and CO for the Jersey business, investigation of internal SARs, primary day-to-day business contact, support client on-boarding, responding to business inquiries and support training in accordance with this mandate and agreed goals/objectives. In addition to, supporting the development of a strong and consistent compliance culture and alignment to the businesses operating model.