Head of Compliance and AML –Funds. MLCO, MLRO and C at CACEIS Fund Administration (Jersey) CI LTD

  • Job Reference: 00038310-1
  • Date Posted: 6 June 2024
  • Location: Jersey
  • Salary: On Application

Job Description

CACEIS is the asset servicing banking group of Credit Agricole and Santander dedicated to asset managers, insurance companies, pension funds, banks, private equity and real estate funds, brokers and corporate clients, through offices across Europe, North and South America and Asia (including Jersey following the acquisition of RBC’s Investor and Treasury Services in Europe and Malaysia during 2023), CACEIS offers a broad range of services covering; execution, clearing, forex, securities, lending, custody,
depositary and fund administration, fund distribution support, middle office outsourcing and issuer services.

Work as part of the recently acquired CACEIS Channel Islands (CI) 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 CA