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Our clients Compliance team oversees the Jersey's obligations to comply with regulatory and Group requirements. The Manager will work with the Money Laundering Compliance Officer in overseeing the effectiveness of all AML/CFT/CPF systems, compliance with applicable AML/CFT/CPF legislation and the day-to-day operation of the associated policies and procedures. In addition, the role will be required to develop and maintain systems and controls (including documented policies and procedures) in line with evolving requirements.
Previous relevant experience is required, ideally working in a compliance or oversight function for a Jersey regulated financial services business.
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