Trust Manager - CDD & AML Specialist

  • Job Reference: 8263
  • Date Posted: 23 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

Our client seeks an an experienced individual from a Trust/Compliance background with excellent Jersey Regulatory Framework knowledge for Trust Companies, to provide front line AML/KYC Subject Matter Expertise for CDD / AML / Sanctions and Financial Crime; form part of 1LOD Control Framework and conduct ongoing CDD reviews; perform Quality Control Tasks in relation to key CDD processes; ensure Data Quality is enhanced in TFS Core operating system NAVONE; act as liaison between TFS and 2LOD Risk Functions; communicate with internal clients, global offices, and local Agents independently; observe and reinforce internal control policies and procedures and statutory guidelines; implement internal and external issues raised by management, audit, and regulators; assist in ad hoc projects and remediation plans.
Trust Company / Administration experience to include knowledge in trust instruments and documentation is necessary and NAV ONE experience is desirable; candidate must be meticulous with a keen eye for detail; have excellent communication skills; be a fast learner with a positive attitude and team player with good interpersonal skills.
Five years continuous residence in Jersey required.