Manager, Funds Compliance Services - Jersey

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

Our client is a global fund management services firm with significant assets under management in private equity, open ended funds, real assets and private infrastructure investment programs.

With offices based across the globe, the firm manages portfolios for an international institutional client base and are currently seeking to appoint a compliance manager to be based in their Jersey office.

The successful candidate will take charge of the company's Jersey compliance program, managing a small CDD/AML team. Working closely with the local management team in Jersey, you will be reporting into the Head of Compliance for Europe.

Responsibilities

• Ensuring that all Jersey rules and regulations are being followed in respect of all entities licensed
• Supporting and coordinating all AML efforts with the relevant teams in the Group's other international offices
• Regularly engaging with these teams to develop and conduct training on Jersey-specific compliance matters
• Acting as the main point of contact with the Jersey Financial Services Commission and taking the lead in response to any changes of regulations

Qualifications

Applicants who can demonstrate extensive funds compliance and AML/CDD team management experience will be looked upon favourably. The successful candidate will possess an in-depth detailed knowledge of the JFSC Jersey regulatory guidelines in relation to fund products and services.

Applications are invited from Compliance Officers, who hold entitled/entitled to work residential status and are ICA qualified with 4+ years PQE.

How to Apply

For further information on this senior position, please contact Faron Le Prevost on 01534 753009 or email your current CV and any additional information to [e-mail]