Manager / Associate Director

  • Job Reference: 8547
  • 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 successful candidate will ensure that all legal requirements for the organisation as directed by relevant corporate regulatory, statute or licence are met and adhered to, whilst managing the Client Support Services team.
Principal Accountabilities:• Manage the day-to-day activities within the Client service support team (CSS) and monitor individual’s chargeable time.• To carry out Performance & Development Reviews, ensuring the objectives are achieved and that training requirements are identified and implemented.• Undertake in-depth AML/CDD reviews and manage the take on and trigger event process for multi risk clients.