Saint Helier, St Helier, Jersey

Compliance Manager

 Job Description:

JOB TITLE:  Compliance Manager

Location:   Jersey

£85,000 negotiable + fantastic bens package

About the organisation:

The founding family still runs this successful and now global trust, funds and financial services company. They provide a broad range of services to clients worldwide. True to their founding principles, they tailor their solutions to clients exact needs and promote staff development and well-being.

Job description:

  • Ensuring that all clients serviced by the business teams in the Jersey office have fulfilled the Customer Due Diligence (CDD) requirements, in accordance with anti-money laundering and antiterrorist financing (AML/CFT) legislation, as well as Jersey regulatory legislation and guidelines as issued by the JFSC.
  • The Compliance Officer will play a key role in business acceptance, overall CDD monitoring and assisting the business teams on meeting their compliance obligations, both internally as well as externally. The function is responsible for performing Risk and Control Self Assessments (RCSAs) and facilitating the management of risk incidents and action items via the Risk Management Portal (RMP).
  • Respond promptly to requests from the Team in order to clear and/or verify possible matches as generated by the system;
  • Provide training to employees on Compliance, Risk and AML/CFT related matters

The successful candidate will ideally have: 

  •  6 years + experience in Compliance - ideally within a funds administration
  •  Experience in compliance or operations support gained specifically in the fund management space
  •  Has relevant compliance experience  seeking a broader operational role.
  • Or an individual from fund investment operations who is looking to broaden their skillset in compliance and regulations.
  • Importantly, the candidate must be seeking a varied and responsible role as part of a supportive and engaging business environment.