Compliance Assistant Manager / Manager

  • Senior
  • Jersey

AD-JSY-10787

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.

Upload your CV/resume or any other relevant file. Max. file size: 50 MB.

Supporting You at Every Step

We’ve built our reputation on one basis – a people-first approach that focuses on culture and ability.

For candidates that need additional support, we’re able to prepare you for the entire application process. Whether you need help with your job search or preparing for an interview, we make sure that you’re always prepared for the next step in your application.

We have a range of resources available, all available for you to read for free.