Manager, Compliance Services - Jersey

  • Job Reference: 24331
  • Date Posted: 6 September 2022
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Sector: Banking & Financial Services
  • Job Type: Permanent

Job Description

Working as part of the Governance Services team you will assist and support the development and promotion of a client focused compliance strategy and framework that sits within the Company's compliance framework. You will also act as the designated Money Laundering Reporting Officer ( MLRO') and Money Laundering Compliance Officer ( MLCO') for client structures, discharging those obligations to a high standard and liaise with the relevant external parties as required. The successful candidate will hold a relevant compliance qualification, have relevant finance industry experience specifically in funds together with knowledge and understanding of the local finance industry and regulatory requirements in which they operate.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email  or by calling  01534 729996 , alternatively you can submit your CV to our team by  clicking here .  Please feel assured that all enquiries will be treated with the utmost discretion.