Senior Manager/Associate Director - Risk & Compliance

  • Job Reference: 7123
  • Date Posted: 11 May 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

An exciting opportunity for an experienced, enthusiastic compliance professional with an attention to detail and the desire to be part of a team to ensure AML/CFT client compliance requirements are met and provide proactive risk and compliance advisory service.  He/she will manage and advise on key client-facing AML, CFT and fraud prevention compliance policies and amendments; ensure regulatory reporting and submissions are completed; manage Compliance Administrators to ensure proactive risk and compliance key person positions for regulated fund and managed entity clients; act as MLCO and MLRO where required; manage requests for information; oversee AML/CFT Compliance Monitoring Programme and testing; deliver and present reports; mentor and coach staff; liaise with auditors and regulators; develop informative and value-adding risk and compliance MI; manage and assist with clearing of Breaches and Errors; identify trends and areas of improvement to facilitate timely reporting of breaches and errors.
It is essential that the successful applicant holds a relevant compliance qualification, has strong knowledge of Jersey regulatory and AML requirements, passion for client service and excellent communication skills; comprehensive understanding of funds regulations, especially JFSC AML Handbook and Codes of Practice; experience working in compliance in funds and trust industry; ability to work as part of a team, problem solve, prioritise, manage time effectively, be adaptable and have exceptional attention to detail; experienced in leading and managing teams; preferably experience with complex structures; experience dealing with multiple projects, deadlines and stakeholders.