We have a  great opportunity for a Manager in Regulatory Services to join a leading Fund and Corporate services provider in Jersey.

Key duties will include:

• Primary Focus: Undertake Compliance and AML CFT related tasks for a number of JPFs and other Funds that are regulated by POCL
• Responsible for the completion of compliance monitoring for the Funds and ensuring that all material issues/ findings are escalated to the business and the Head of Client Regulatory Services in a timely manner
• Act as Deputy MLRO/MLCO to the Funds
• Preparation of MLRO/MLCO Reporting for the Funds and attending Board Meetings to present the reports

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