Associate Director Compliance (762) Permanent

• This is a great opportunity for a driven and talented individual to take on a key leadership role in the risk and compliance space, with an opportunity to make a real difference as part of a dedicated and professional team. The purpose of this role is to provide Risk & Compliance leadership to the Administration business teams, to manage the Compliance team and form part of the succession plan for the Head of Compliance. There will also be opportunity to hold Money Laundering Compliance Officer (MLCO) and Money Laundering Reporting Officer (MLRO) roles for group’s clients.
• The Associate Director will have direct access to and support from senior management team who will ensure that the compliance function has appropriate independence.
• The Associate Director will work together with the Head of Compliance in developing and enhancing the existing risk and compliance framework and policies and procedures for dealing with private equity and real estate funds, ensuring that the framework meets regulatory guidelines.

Qualifications:

• Ideally hold a table 4 compliance professional qualification or equivalent.
• Five or more years of demonstrable experience within the financial services industry with a detailed understanding of the Trust Company and Fund Services Business compliance environment.

Technical Knowledge

• The candidate will need to be familiar with statutory and regulatory requirements relating to fund and trust company businesses, the regulatory regime under which we operate and the suite of available fund products we administer.
• Ability to work through practical compliance and AML/CFT/CPF related scenarios within the parameters of internal and external policies and procedures / regulations.
• Knowledge of Jersey legislation and a detailed understanding of the Fund Service Business, Certified Fund and Trust Company Business Codes of Practice and guidance notes.
• Have a strong understanding of anti-money laundering legislation and client due diligence requirements for a financial service business and its clients.