Risk / Compliance

Compliance Manager (749) Permanent

  • Assisting the senior manager in all aspects of running the function with a focus on developing and maintaining the AML/CFT/CPF advice, guidance and training capability of the function

 

  • The compliance manager will be expected to provide ad hoc advice to the business and contribute to the effectiveness of the AML/CFT/CPF aspects of the compliance monitoring programme

 

  • If desirable and dependent on experience, there are MLCO responsibilities associated with the role

 

About You:

 

  • Educated to A level standard or equivalent
  • ICA or other relevant compliance qualification to diploma level or above
  • Knowledge/skills/experience
  • A strong awareness and understanding of local regulatory requirements, and a good technical knowledge of AML
  • A minimum of 5 years’ compliance experience
  • Previous experience in a similar role and preferably within a legal environment
  • Strong IT skills

 

 

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Job Overview

  • Location: Jersey
  • Job Title: Compliance Manager (749)
  • Salary: Negotiable
  • REF:749
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