An award-winning global fund administration and corporate services firm is looking for an experienced risk and compliance senior manager / AD to oversee the risk and compliance of its entire Jersey operations especially with regard to AML and CFT client compliance requirements are met and provision of a proactive risk and compliance advisory service across the business.
The main responsibilities include taking on the named positions of the MLCO and MLRO for managed entities and regulated funds including the associated responsibilities of such positions, development and implementation of AML, CFT and Compliance policies, ongoing monitoring and management of internal compliance, mentoring and educating both junior staff and colleagues in business departments. Acting as deputy to the Head of Client Compliance in Jersey and taking on role responsibilities during the absence period.
The ideal candidate will have substantial knowledge of JFSC rules and regulations, the AML Handbook, CDD / AML Practices, Extensive experience working in compliance within financial services, ideally in fund administration or trusts, experience in leading and managing teams, Additionally, they will have excellent communication skills and an ability to work simultaneously on multiple projects to tight deadlines. ICA Diploma in Compliance.
Only candidates who have been resident in Jersey for five years are able to apply for this position.
To apply please send your current CV to email@example.com or call +44 1534 753014.
AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/