We have an opportunity for a Compliance Manager to join a successful international fiduciary organisation. The role is to act as Deputy CO, MLCO and MLRO. Responsibilities will also include compliance monitoring and reporting, AML/CFT and CDD duties, assisting with the preparation and coordination of the business risk assessment and risk mitigation program. Also, people management, various reporting and producing compliance related management information. Suitable candidates will have 5+ years relevant experience and excellent knowledge of trust company and fund service business. A table 4 compliance qualification such as ICA Diploma or equivalent is required.
To apply you must hold a local residential qualification or have lived in Jersey continuously for at least last 5 years.
For more details on the job vacancy or to apply, please contact Andrzej Brzezinski on 01534 753010 or email your CV to andrzej.brzezinski@ap-personnel.com
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