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Location

Jersey | United Kingdom

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Job description

Our client is a wealth management company seeking to recruit a Compliance Manager, Jersey.

Key responsibilities will include;

• Monitor for changes to relevant legislation, codes of practice or regulatory best practice guidance
• Monitor compliance with and test effectiveness of local policies and procedures and prepare compliance reports
• Contribute to the reporting of management information and the submission to relevant internal and external stakeholders, including the service line boards of directors and Group Compliance, and respond promptly to requests for information from the regulator or law enforcement agencies
• Arrange or assist in the development and delivery of training all staff on relevant policies and procedures to forestall and prevent financial crime
• Assist with the maintenance of various registers and monitor trends, including breaches, errors and declined business
• Oversee visits by third party stakeholders including assisting with regulatory examinations

The successful candidate will have:

• Relevant previous experience of working in a similar role.
• Relevant compliance-related qualification.

For more information, please email: [email protected] or call: +44 1481 723221. Please visit our website for our latest vacancies.

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Job tags

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Salary