Funds Compliance Manager, Jersey – AML & Regulatory Lead

jobs.jerseyeveningpost.com-job boards; United Kingdom; On-site; GBP 60,000 - 80,000; Full time

Job summary

A global investment firm in Jersey seeks a Compliance Manager to oversee their compliance program. The successful candidate will manage a small CDD/AML team and ensure adherence to Jersey rules and regulations. Ideal applicants will have extensive funds compliance experience, hold ICA qualifications, and have at least 4 years PQE. This role offers a chance to lead compliance efforts and engage with regulatory bodies.

Qualifications

• Extensive funds compliance experience is essential.
• 4+ years PQE in Compliance Officer roles.
• In-depth knowledge of Jersey regulatory guidelines.

Responsibilities

• Ensure compliance with Jersey rules and regulations.
• Support and coordinate AML efforts with international teams.
• Conduct training on Jersey-specific compliance matters.

Skills

Funds compliance

AML/CDD team management

Knowledge of JFSC Jersey regulations

Education

ICA qualified

Job description

A global investment firm in Jersey seeks a Compliance Manager to oversee their compliance program. The successful candidate will manage a small CDD/AML team and ensure adherence to Jersey rules and regulations. Ideal applicants will have extensive funds compliance experience, hold ICA qualifications, and have at least 4 years PQE. This role offers a chance to lead compliance efforts and engage with regulatory bodies.