Compliance Assistant Manager / Manager

Location

Jersey | United Kingdom

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.

Job tags

Salary