Compliance AML Senior Manager

  • Full Time
  • Permanent
  • Jersey

AD-JSY-8945

LIVE

We have an exciting opportunity for a Compliance AML Senior Manager to join a company that specialises in wealth management solutions for high-net-worth individuals and families.

 

Key duties will include:

  • Responsible for ensuring comprehensive compliance arrangements are in place in accordance with JFSC
  • Appointment as Money Laundering Reporting Officer and Money Laundering Compliance Officer for both the Trust and Funds businesses
  • Responsibility for assisting with the development, implementation, and oversight of the future AML/CFT Compliance strategy and policy, to ensure robust arrangements and management of the AML/CFT function under local regulations
  • Provide strong, strategic direction for the local office, acting as a point of technical AML/CFT compliance delivery to ensure the expected standards of the regulator and the group are met
  • Providing oversight and technical advice on significant business projects and lead projects which have an AML/CFT compliance/regulatory focus. Report all AML/CFT regulatory matters

 

More information about this role is available upon request – contact the team today for further details.



    CV Upload:

    Max Upload Limit: 2mb
    Accepted File Types: .jpg .png .doc(x) and .pdf