Visit Group Site
Visit Group Site

Compliance Manager ( 12 Month Contract )

  • Interim
  • Jersey

AD-JSY-10930

Job Description

We have a great new opportunity for an Compliance Manager ( 12 Month Contract ) to join an independent firm of chartered accountants.

 

As Compliance Manager the Successful Candidate will assist the Head of AML Compliance/MLCO with the smooth running of the compliance function and with the development, implementation and maintenance of an AML/CFT/CPF program and culture within the Company including:
  1.  Board documents including the Financial Crime Business Risk Assessment & Policies
  2.  Adequate and effective AML/CFT/CPF systems and controls (including policies & procedures)
  3.  Financial Crime and sanctions training
  4.  Monitoring & testing effectiveness and compliance with internal AML/CFT/CPF policies & procedures.

 

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. 

View Our Resources

Alexander Daniels Guernsey:

1 Lefebvre Street, St Peter Port,

Guernsey, GY1 2JR

Email: info@alexanderdaniels.gg

Phone: +44 (0) 1481 729340

Alexander Daniels Jersey:

7 Castle Street, St Helier

Jersey, JE2 3BT

Email: info@alexanderdaniels.je

Phone: +44 (0) 1534 281553

About Alexander Daniels:

Our Story

Meet the Team

The AD Group

Facebook Linkedin Instagram
© Copyright Alexander Daniels 2024

Website built by Bowler Hat