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Compliance jobs in United Kingdom

Compliance Assistant Manager, Funds - Jersey

jobs.jerseyeveningpost.com-job boards

United Kingdom
On-site
GBP 40,000 - 55,000
30+ days ago
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Compliance Officer, Insurance - Jersey

jobs.jerseyeveningpost.com-job boards

United Kingdom
On-site
GBP 40,000 - 60,000
30+ days ago

Senior Administrator, Private Client

jobs.jerseyeveningpost.com-job boards

United Kingdom
On-site
GBP 30,000 - 45,000
30+ days ago

Operational Risk Senior Analyst, Business Resiliency - United Kingdom

Coinbase

United Kingdom
Remote
GBP 60,000 - 100,000
30+ days ago

Geotechnical Senior Design Engineer

Galliford Try Holdings plc

Metropolitan Borough of Solihull
On-site
GBP 40,000 - 80,000
30+ days ago
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Litigation Handler

Gallagher

Tamworth
On-site
GBP 30,000 - 50,000
30+ days ago

Accounting Services, Senior Manager

PwC

Manchester
On-site
GBP 50,000 - 80,000
30+ days ago

Director of Finance and Administration: District 1199C Training and Upgrading Fund

Paul Davis Restoration of Surrey BC

Brynmawr
Hybrid
GBP 67,000 - 86,000
30+ days ago
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Compliance Administrator, Guernsey

jobs.jerseyeveningpost.com-job boards

Daliburgh
On-site
GBP 25,000 - 45,000
30+ days ago

Project Controller

AtkinsRéalis

England
On-site
GBP 60,000 - 80,000
30+ days ago

UK Environmental Manager

Linxon Pvt Ltd

Birmingham
Hybrid
GBP 40,000 - 80,000
30+ days ago

Corporate Tax Manager - Reading

EY

Reading
On-site
GBP 50,000 - 90,000
30+ days ago

Solar Safety Coordinator

Site Worker

Plymouth
On-site
GBP 35,000 - 50,000
30+ days ago

Supply Chain Coordinator

Orion Electrotech

Abingdon
On-site
GBP 35,000 - 45,000
30+ days ago

Technical Services Manager

Compass Group

Loughborough
On-site
GBP 45,000 - 60,000
30+ days ago

Manager, Global Mobility Services

KPMG United Kingdom

Bristol
Hybrid
GBP 60,000 - 80,000
30+ days ago

Environmental Consultant

ASSYSTEM

Glasgow
On-site
GBP 60,000 - 80,000
30+ days ago

HVAC Engineer

ZipRecruiter

Bristol
On-site
GBP 40,000 - 55,000
30+ days ago

Skilled Operator

Trouw Nutrition

Belfast
On-site
GBP 25,000 - 35,000
30+ days ago

Compliance, Briefing, Risk, and Security (CBRS) Leader

www.findapprenticeship.service.gov.uk - Jobboard

Ilford
On-site
GBP 40,000 - 55,000
30+ days ago

Corporate Change Manager

Aberdeen Standard Investments

City of Edinburgh
On-site
GBP 50,000 - 70,000
30+ days ago

Group Director of Finance

LHC

Uxbridge
Hybrid
GBP 125,000 - 150,000
30+ days ago

Procurement Category Manager - 3rd Party Logistics

AmerisourceBergen

Woking
On-site
GBP 70,000 - 90,000
30+ days ago

Manager, Credit Risk Analytics and Modelling

Deloitte

Leeds
Hybrid
GBP 40,000 - 60,000
30+ days ago

Accounting, Insight and Advisory Supervisor

RSM UK

Eastleigh
Hybrid
GBP 40,000 - 55,000
30+ days ago

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Compliance Assistant Manager, Funds - Jersey
jobs.jerseyeveningpost.com-job boards
United Kingdom
On-site
GBP 40,000 - 55,000
Full time
30+ days ago

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 faron.leprevost@ap-personnel.com.

AP Group acts as an introductory service for this vacancy. By submitting your CV, you consent to its retention for employment consideration. All information provided is protected under Data Protection Laws, details of which can be found at https://www.apgroupglobal.com/privacy-notice/.

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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