Compliance Assistant Manager, Funds - Jersey

jobs.jerseyeveningpost.com-job boards; United Kingdom; On-site; GBP 40,000 - 55,000; Full time

Job summary

A leading independent provider of fund administration is seeking a Compliance Assistant Manager. This role involves managing a team, developing compliance strategies, and supporting regulatory compliance efforts. Ideal candidates will have significant experience in the finance industry and relevant qualifications.

Qualifications

• At least five years of relevant experience in the finance industry.
• Comprehensive knowledge of AML Legislation and the AML Handbook.

Responsibilities

• Manage and develop a team of administrators.
• Oversee internal procedural and regulatory aspects.
• Support the Money Laundering Compliance Officer.

Skills

Leadership

Communication

Education

Table 4 qualification

Recognized compliance qualification

Job description

Our client, a leading independent provider of fund administration and management services to institutions and corporate clients, is searching for a compliance assistant manager to join its growing business.

Role Overview

1. The role involves managing and developing a team of administrators, overseeing a comprehensive programme of review, monitoring, and reporting on all internal procedural and regulatory aspects of the business.
2. Assist in developing and promoting compliance strategies and processes.
3. Support the Money Laundering Compliance Officer and Deputy Money Laundering Reporting Officer, serving as the secondary contact to the JFSC.

Candidate Requirements

1. Hold a Table 4 qualification and/or a recognized compliance qualification.
2. Have at least five years of relevant experience in the finance industry.
3. Possess comprehensive knowledge of AML Legislation and the AML Handbook.
4. Demonstrate leadership and communication skills necessary for management, education, and reporting roles.

Additional Information

Preference will be given to candidates with five years of continuous residency, although a work license may be available for the right candidate.

Application Process

For more information, contact Faron Le Prevost at 01534 753009 or email your CV and relevant details to [e-mail].

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