Associate Director - Compliance

jobs.jerseyeveningpost.com-job boards; United Kingdom; On-site; GBP 70,000 - 90,000; Full time

Job summary

A financial services recruitment firm in the United Kingdom seeks an Associate Director in Compliance. The role involves leading compliance teams, enhancing regulatory frameworks for private equity and real estate funds, and ensuring compliance with legislation. Ideally, you will have over 5 years in the financial services sector and a strong grasp of anti-money laundering laws. Interested candidates can apply by emailing their CV.

Qualifications

• 5+ years of experience within the financial services industry.
• Detailed understanding of compliance environments relating to Trust Company and Fund Services.
• Strong knowledge of anti-money laundering legislation.

Responsibilities

• Provide leadership to administration business teams in compliance.
• Enhance risk and compliance framework for private equity and real estate funds.
• Support succession planning with the Head of Compliance.

Skills

Risk management

Compliance leadership

Regulatory compliance

Client due diligence

Job description

Overview

Due to growth, we have an exciting opportunity for a senior Compliance professional to join our client as an Associate Director. Utilising your passion for risk management in a results driven team, the purpose of this role is to provide Risk and Compliance leadership to the administration business teams, to manage the Compliance team and form part of the succession plan for the Head of Compliance. Working closely with the team, the successful candidate will develop and enhance 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.

Responsibilities

• Provide Risk and Compliance leadership to the administration business teams and manage the Compliance team.
• Develop and enhance risk and compliance framework and policies and procedures for dealing with private equity and real estate funds to ensure regulatory alignment.
• Collaborate with the Head of Compliance to support succession planning.

Qualifications

• 5 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.
• Strong understanding of anti-money laundering legislation and client due diligence requirements for a financial service business and its clients.
• Familiarity with statutory and regulatory requirements relating to fund and trust company businesses.

How to apply

We have new opportunities every day, sometimes every hour. Email your CV to our amazing talent team at [e-mail], or sign up to our job alerts, to make sure you never miss out. https://www.selectrecruitment.je/candidates/job-alerts/