We have an exciting opportunity for a Manager to join the Risk & Compliance team at a independent provider of institutional and private client services. The company can provide you with a dynamic environment to expand and develop your current skills and experience and support your professional development.
The role holder will be responsible to act as a member of Jersey Risk and Compliance Team supporting the provision of a proactive risk and control advisory and administrative service to the highest standard across all business functions.
The successful candidates will be an enthusiastic team player who can demonstrate the following:
- Review of new business to ensure regulatory and AML requirements are met and relevant policies and procedures followed for presentation at Business Acceptance Meetings.
- Assisting the Associate Director in the provision of CO/MLCO/MLRO duties and responsibilities.
- Reviewing and processing of CDD/KYC across the business providing guidance on deficiencies and procedural requirements.
More information about the role is available upon request - contact the team today for further details.