Working within funds reporting to the Head of Compliance and ultimately acting as Key Person for regulated and non-regulated client entities. As such you will ensure appropriate monitoring and oversight of compliance with AML/CFT legislation and regulation whilst managing all AML/CFT matters escalated by the CDD team. Applicants will have circa 5 years related experience and in particular have a good working knowledge of the regulatory regimes affecting Jersey funds and corporate entities.
Compliance Manager (Funds)
Jersey
Full Time
Temporary
Agency Listing
Compliance
Seeker Insight
Login to see extended details such as date listed.