Compliance Manager

  • Full Time
  • Permanent
  • Jersey

AD-JSY-7594

LIVE

We have a great opportunity for a Compliance Manager, to join a world leading law firm.

 

The Compliance Manager will cover all areas of statutory and regulatory compliance providing technical
advice, undertaking risk assessments and reporting. The candidate will also be responsible for the development of policies and procedures to improve services and to ensure they are followed, monitored and reviewed with the objective of providing a first-class service to the company.

 

Key Responsibilities:

  • Have an excellent understanding of the exposures to risk within a fiduciary services organisation.
  • Monitor new and proposed changes in standards/legislation or notifications from the JFSC and
    implementing any required changes to policies and procedures.
  • Review and approve new client matters with AML/CFT and existing clients annual reviews.

 

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



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