Manager – Risk and Compliance

  • Full Time
  • Permanent
  • Jersey

AD-JSY-7540

LIVE

We have an exciting opportunity for a Manager to join the Risk & Compliance team at a independent provider of institutional and private client services. The company can provide you with a dynamic environment to expand and develop your current skills and experience and support your professional development.

 

The role holder will be responsible to act as a member of Jersey Risk and Compliance Team supporting the provision of a proactive risk and control advisory and administrative service to the highest standard across all business functions.

 

The successful candidates will be an enthusiastic team player who can demonstrate the following:

  • Review of new business to ensure regulatory and AML requirements are met and relevant policies and procedures followed for presentation at Business Acceptance Meetings.
  • Assisting the Associate Director in the provision of CO/MLCO/MLRO duties and responsibilities.
  • Reviewing and processing of CDD/KYC across the business providing guidance on deficiencies and procedural requirements.

 

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

 



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