Your browser is out of date. It has known security flaws and may not display all features of this and other websites. Learn how to update your browser.
Our client is a multi jurisdictional company who is growing. They are looking for a Compliance Manager to join the team. They offer corporate governance and compliance support to a range of international clients, using their knowledge and experience to guide them through the complexities of national and supra-national compliance. As Compliance Manager, you will act as the deputy to our Head of Compliance in Jersey and work with them to plan and implement the efficient and effective operation of the Compliance department, giving support and direction a range of our other service areas. You will assist in developing and maintaining a good compliance culture throughout the Jersey office and ensure compliance with laws, regulations, reporting requirements and controls imposed by regulators and the Board of Directors.
You will assist the Head of Compliance to develop, implement and embed an effective compliance framework and procedures to ensure they are maintained and tested in accordance with regulations; Assist with external audits and the preparation of Due Diligence audits; Provide regular compliance monitoring reports for the CO, in addition to timely advice and practical guidance and training for the wider office; Provide consistent guidance or feedback with respect to Customer Due Diligence and Enhanced Customer Due Diligence to the administration and review teams; Maintaining various compliance registers.
Degree and/or relevant professional qualification (such as an ICA Certificate or Diploma), with relevant experience at a senior compliance level in the trust and company sectors; Strong interpersonal skills and the ability to work with people at all levels; Excellent organisational skills with the ability to work under pressure and to guide and direct others to meet deadlines and targets; Excellent knowledge of relevant Jersey regulations and legislation, including anti-money laundering and counter-terrorist financing.
"They are our charity partner. Whilst they give their time and expertise for free, we always feel we receive a top class service - they are friendly, professional and always available. "Best Service from Professional Services
"They are such a welcoming team. They are professional and make everyone feel at ease when entering their office! "Best Service from Professional Services
"One of the best agencies I have ever worked with they took the time to understand me and my career requirements."LC Candidate
"I got properly focused roles that were of genuine interest - a refreshing experience from other agencies I have dealt with from both employer and employee perspectives."JF Client and Candidate
"Great understanding of finance and roles relevant for me fantastic communication, time efficient, personalised service very kind and thoughtful!"JS Candidate
"I have dealt with a number of recruitment companies but have never found one that is as personable and professional as Kendrick Rose."CB Client
"You take an individual and creative approach to career counselling and matching clients and opportunities."SD Client
"I want to deal with an individual who takes time to understand what I’m looking for and then be proactive in contacting their network and database."RT Client