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Single Circle

Compliance Manager

Single Circle

Compliance Manager

Our client is an award winning investments firm renowned for it’s investment strategies and rigorously  applying science and technology to the investment process.  The philosophy of the firm is one of innovation, excellence in research and a commitment to fostering strong alignment with investors. The firm manages approximately $7.7bn across a number of futures and equity based strategies and has a global presence with offices in Jersey, Geneva, London, New York and Singapore.

They are seeking a Compliance Manager to act as Compliance Officer, Money Laundering Compliance Officer, and Money Laundering Reporting Officer for the business.  You will act as the principal point of contact for employees on day-to-day regulatory matters within the jurisdiction.

Responsibilities’ will include; contributing to the establishment and operation of the businesses Compliance & Risk Strategy, liaising with the Senior Management and advising on relevant regulatory matters and good practice within the industry, in order to ensure that they maintain its robust business control framework. Supporting and working with Compliance Officers employed by other members of the Group in other jurisdictions to ensure global compliance across the Group with all applicable laws, regulations and policies.

Experience, Knowledge & Skills

§  At least five years’ experience in a Jersey-based senior compliance role, in order to understand the complexities and breadth of the role;

§  Previously authorised by the JFSC to act as a MLRO, MLCO, and CO;

§  Experience within an asset management environment is strongly preferred;

§  Exposure to other regulatory markets, such as the United Kingdom or Switzerland is advantageous;

§  Excellent communication skills and the ability to interact with all staff at all levels;

§  Strong organisational skills and the ability to manage a range of competing priorities and projects to tight deadlines;

§  An analytical and methodical mind;

§  Broad and pragmatic thinker; and

§  Proficient in MS Office software.

Educational & Professional Qualifications

§  Educated to degree (or equivalent) level or higher, preferably from a leading university;

§  A relevant professional qualification, such as ICA International Diploma in Compliance.



£80,000k circa


Key Contact

Shelley Kendrick

Managing Director
01534 715151
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