Compliance Manager

Location

Jersey | United Kingdom

Job description

We have a great new opportunity for a Compliance Manager to join a leading provider of legal services in Jersey.

The successful candidate will have the overall responsibility for the Schedule 2 compliance regime (AMLSP) with responsibility as the primary contact for the Administration team for the delivery of AMLSP services to a varied portfolio of clients and related entities and coordinate with the Risk & Compliance teams for inhouse compliance reporting and other related matters. Full training on the Schedule 2 regime will be provided although prior knowledge would be an advantage.

Key Responsibilities:

• Coordination of the Schedule 2 compliance service delivery for clients working closely with the client facing teams.
• Liaising with the JFSC Central Authorisation team to register and deregister entities as request by the client facing teams.
• Key person role of Anti Money Laundering Compliance Officer.
• Management of the AMLSP policy and procedures for AMLSP services
• Management of the AMLSP CMP testing process for clients.
• Liaising with internal stakeholders such as the corporate governance team, operating officers and finance team as required.

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

Job tags

Salary