Manager Regulatory Services at Alter Domus (Jersey) Ltd

Primary Focus: Undertake Compliance and AML CFT related tasks for a number of JPFs and other Funds that are regulated by POCL
Responsible for the completion of compliance monitoring for the Funds and ensuring that all material issues/ findings are escalated to the business and the Head of Client Regulatory Services in a timely manner
Act as Deputy MLRO/MLCO to the Funds
Preparation of MLRO/MLCO Reporting for the Funds and attending Board Meetings to present the reports
Preparation of AML/CFT BRA and CMP for the Funds and ensuring that the documents are reviewed on a regular basis and continue to meet regulatory requirements
Assist the Head of Client Regulatory Services – Jersey with the delivery of technical and regulatory training to the Business
Provide support to the Head of Client Regulatory Services – Jersey as required