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Compliance Manager





Do you want to work for a firm that appreciates your skills and value, wants you to be yourself and to maximise your potential and recognises and rewards you for your hard work?

Our client is looking for an experienced Compliance Manager to join the Jersey team to assist the Head of Compliance in all aspects of running the function.

The Compliance team provides multi-jurisdictional coverage across the globe acting as the second line of defence protecting the business against legal, financial, and reputational risks.

Whilst assisting with all Compliance matters you will have a particular focus on AML, CFT and CFP, reviewing and signing off more complex CDD requirements for the Client Take-on Team. Provide ad hoc AML/CFT/CFP advice to the business in various locations and oversee the AML CFT and CFP aspects of the Compliance Monitoring Programme.

Interested? Then please do get in touch for further information about this role.


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