Risk & Compliance Manager

  • Job Reference: 8347
  • Date Posted: 14 November 2022
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

To perform a full range of risk and compliance tasks including assistance with provision of a compliance framework to all regulated entities, in order to support both the Head of Risk & Compliance and assist the business, operate in accordance with its legal and regulatory obligations, comply with the Codes of Practice; and meet industry best practice.
Key Responsibilities:
- Oversee the Compliance Monitoring Plan
- Ensuring monitoring is completed in a timely manner
- Ensuring findings are chased and cleared in a responsible time
Strong technical legal and regulatory knowledge, along with solid Trust and Funds experience is pre-requisite. Will act as MLRO, MLCO and Compliance Officer.