Online à Afrique du Sud

Our client is seeking a Compliance Manager to oversee and develop the compliance function. This part-time role will involve working predominantly with a team located in the Guernsey office, alongside a small team in Jersey and several remote workers across Europe and the UAE.

• Act as the Money Laundering Compliance Officer (MLCO), Money Laundering Reporting Officer (MLRO), and Nominated Officer for the organisation
• Review, prepare, and present reports to the Board
• Perform risk assessments to understand risk levels, significance, and scope
• Maintain manuals and procedures in line with regulatory requirements
• Structure, review, and undertake compliance monitoring programmes
• Review and update procedures regularly
• Prepare periodic statutory returns to regulators
• Monitor compliance with laws, regulations, and internal policies
• Investigate irregularities and non-compliance issues
• Contribute to robust and effective compliance controls within the organisation
• Review presentations and websites to ensure compliance with regulatory requirements
• Assist in gathering internal information in response to regulatory requests
• Perform various general administrative duties, including file creation and maintenance of ongoing administrative projects
• Collaborate with other departments and assist the Guernsey-based compliance team in creating a culture of compliance
• Stay updated with relevant laws and regulations
• Provide training to other departments on appropriate compliance issues
• Ensure adherence to client service level standards and group procedures, controls, and guidelines

• A high level of experience within a compliance background is desirable, preferably in a trust environment
• Sound knowledge of and experience with local AML/CFT frameworks and regulatory requirements, along with a good understanding of the JFSC Handbook
• Compliance/AML qualification and/or professional body accreditation, as well as relevant years of experience in a Compliance Officer role
• Proficiency in Microsoft Office, particularly Word and Excel
• Previous experience in MLRO and MLCO roles is preferable
• Demonstrate an approachable and professional demeanour
• Exhibit good literacy skills
• Possess a solid working knowledge of AML and compliance regulations
• Demonstrate accuracy and attention to detail in their work
• Organise and prioritise workload effectively
• Work independently and use initiative
• Meet deadlines and work well under pressure
• Demonstrate excellent communication skills

This role offers the chance to play a key part in maintaining and enhancing the jurisdiction's reputation. You will work in a collaborative environment with opportunities to develop your skills in regulatory oversight, policy creation, and risk-based supervision. The organisation values professional growth and offers ample opportunities for training and career development.

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