Compliance Manager

  • Full Time
  • Permanent
  • Jersey

AD-JSY-8838

LIVE

We have a great opportunity for a Compliance Manager to join an innovative fund services business.

 

Key duties will include:

  • To have oversight of and perform reviews of all prospective new business.
  • Ensure full CDD is held and signed off for all new entities and individuals prior to the new business meeting where required
  • Review internal onboarding checklists
  • Take the lead on CDD collation for first closes by maintaining trackers and attending meetings to ensure CDD is collated in a timely manner
  • Provide detailed CDD advice to management in line with external and internal guidance / requirements. Maintain a commercial approach to CDD

 

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



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