Compliance Assistant Manager / Manager

  • Senior
  • Jersey


Job Description

We have an exciting opportunity for a Compliance Assistant Manager / Manager to join a reputable Fund and Fiduciary administration business in Jersey


Key responsibilities include:

  • Support the BJL Head of Compliance and Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting Officer (MLRO).
  • Consider and respond to requests for assistance from employees in respect of compliance and AML/CFT matters.
  • Keep abreast of legal and regulatory standards and changes in respect of AML/CFT/CPF in Jersey.
  • Assist in preparing reports for quarterly board meetings of the Firm and any operational and client companies (where applicable).
  • Assisting with elements of the Compliance Monitoring Program and other ad hoc Compliance Reviews.
  • Assisting with the improvement of policies and procedures that may result from Compliance Monitoring.
  • Assisting with any requests for data or information from any regulatory authorities, whether routine or ad hoc.
  • Supporting the Firm’ Compliance Group with other ad hoc projects as and when required.



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

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