Senior Manager Funds Compliance

  • Job Reference: 1846
  • Date Posted: 9 December 2024
  • Recruiter: Thomas & Dessain
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

This is a great opportunity to act in an advisory capacity and take part in compliance and risk forums, monitoring changes to Jersey regulatory framework and AML/CFT Statutory Legislation, supporting MLRO and MLCO and contributing to projects to improve process.  Postholder will investigate root causes of issues and maintaining policy implementation; ensure necessary training is implemented; deputise for Key Person; devise and deliver risk-based compliance monitoring programme including test scripts to monitor client structures; identify and report o trends; assess internal systems and controls; build stakeholder relationships; assist with Data Collation requests (internal and external); support with regulatory/intermediary/audits/similar visits or examinations; data remediation.
If you have 5 years relevant risk and compliance experience in Jersey regulated financial services business (Jersey), experience of Private Wealth and Institutional/Funds clients, hold ICA diploma qualification and relevant JFSC table 4 qualification, then our client would like to hear from you!  The successful candidate will be a member of relevant Professional Body with good understanding of AML/CFT, offshore finance and client structures; strong communication, MS Office, administrative, analytical and numerical skills; flexible team player with good attention to detail who can multi-task and work under pressure.