Compliance Assistant Manager (AML & Regulatory Reporting)

CO_SNFSL Apex Group Fiduciary Services; Saint Helier; On-site; GBP 55,000 - 70,000; Full time

Job summary

Apex Group Fiduciary Services in Jersey is seeking an Assistant Manager to join the Compliance Team. You will report to the Senior Compliance Manager and support the team with administrative tasks, prepare management information for boards, and help ensure robust compliance across the organisation.

The role emphasises AML/CFT discipline, regulatory reporting, and developing a small team. Previous compliance experience in regulated financial services is preferred; training will be provided where

Qualifications

• Understanding of Jersey financial regulations and AML/CFT framework.
• Willing to pursue relevant compliance qualification.
• Experience in regulated financial services preferred; training available.

Responsibilities

• Assist with ad-hoc compliance matters including regulatory matters as they arise.
• Oversee AML questionnaires and letters.
• Oversee reliance visits and queries and attend meetings as required.
• Oversee collation of supporting statistical information.
• Oversee the screening process as performed by Compliance administrator.
• Support the Money Laundering Compliance Officer with monitoring and testing of compliance with legislation.
• Assist with ensuring adequate systems and controls for monitoring compliance with AML/CFT/CPF Handbook.
• Assist with monitoring training programs and awareness measures.
• Assist in producing regular written reports to senior management and the board.

Skills

Jersey Law 1998

Trust Company Code of Practice

AML/CFT knowledge

Regulatory reporting

Communication

Organisation

Multi-tasking

Education

Compliance qualification (e.g., ACCA/ICSA or equivalent)

Job description

Apex Group Fiduciary Services in Jersey is seeking an Assistant Manager to join the Compliance Team. You will report to the Senior Compliance Manager and support the team with administrative tasks, prepare management information for boards, and help ensure robust compliance across the organisation.

The role emphasises AML/CFT discipline, regulatory reporting, and developing a small team. Previous compliance experience in regulated financial services is preferred; training will be provided where