Financial Crime Compliance Manager

  • Full Time
  • Permanent
  • Jersey

AD-JSY-8212

LIVE

We have a great opportunity for a Financial Crime Compliance Manager to join a leading provider of private equity and real estate administration solutions.

 

Key duties will include:

  • Assist the Financial Crime team to provide suitable financial crime support to the Business and Group
  • Address questions, concerns or issues from staff, internal clients or external parties
  • Act as Deputy to the MLCO and MLRO
  • Follow policies and procedures, assist in their development and enhancement, deliver training to new recruits
  • Support and/or undertake monitoring of specific financial crime activities

 

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



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