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Compliance Manager

Reference
KR11700

Location
Jersey

Salary
Negotiable

Category
Compliance

Our client is a small independent company that is looking for a new member of the team. The successful person will:

  • Act as Deputy Money Laundering Reporting Officer, including receiving and acknowledging internal suspicious activity reports in the absence of the MLRO, investigating or assisting with the investigation of suspected money laundering or terrorist financing, externalising reports to the appropriate body when appropriate, and assisting with post disclosure actions.
  • Deputise for the Head of Compliance when absent from the office.
  • Assist in liaising with external regulatory and other bodies, including banks and other obliged person relationships
  • Provide advice and support to client administrators and other business functions, and promote a robust compliance culture
  • Assist with the review of new business packs.
  • Review and approve Customer Due Diligence documentation.
  • Review higher risk payments, receipts or other business activities that may be referred to Compliance.
  • Maintain and monitor Compliance registers.
  • Maintain other Compliance records including those in the Taskforce database.
  • Monitor risk in within the business and its customers, including responsibility for the automated screening system.
  • Approximately 5-10 years’ experience working within financial services organisations, preferably educated to degree level with completion of a relevant professional qualification. 
  • Extensive knowledge of the Jersey regulatory environment and industry best practice, experience of managing risk in a financial services organisation.  A working knowledge for ensuring compliance with FATCA and CRS may also be useful.
  • Strong communication skills with the ability to communicate ideas and requirements as well as assess and respond to problems/queries in a timely manner.
  • Hours can be flexible

Apply

Key Contact

Ann Egglishaw

Senior Consultant
01534 715150
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