An excellent opportunity has arisen for an experienced Compliance Manager to join a well-regarded firm, taking responsibility for the day-to-day management of its compliance framework and supporting a strong culture of regulatory and ethical standards.
Key responsibilities include:
- Providing guidance on EDD for new business
- Monitoring regulatory developments and assessing their impact
- Maintaining AML policies and procedures
- Overseeing compliance monitoring, including CDD file reviews
- Supporting Business Risk Assessment, sanctions and outsourced activity reviews
- Contributing to AML governance and reporting
The ideal candidate will have strong compliance and AML experience within a Jersey regulated environment, with a good understanding of JFSC requirements. You must have an organised, pragmatic and confident approach and be comfortable providing guidance across the business.
This is a great opening to take ownership of a varied compliance role within a supportive, professional firm!
* Please note, this vacancy is being offered on a part-time basis, working 25 hours per week.
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