Manager – Funds Compliance

  • Full Time
  • Permanent
  • Jersey

AD-JSY-8138

LIVE

We have a new opportunity for a Manager in Funds Compliance to join a world-leading corporate, funds, capital markets and private wealth services company.

 

Key duties will include:

  • Acting as the MLRO, MLCO and Compliance Officer for the Funds service line clients
  • Ensuring compliance with financial services laws and regulations, codes of practice and other regulatory guidance notes
  • Collaborating with the Risk and Compliance Director to devise and implement a robust compliance framework, monitor and report on its effectiveness
  • Delivering the approved funds compliance monitoring program
  • Providing guidance to team members on AML / CFT regulations and support the collation and review of new and existing client CDD/EDD

 

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



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