Take the next step in your compliance career with the growing compliance team in an award-winning global business.
Reporting to the Regulatory Compliance Manager, you will undertake business monitoring and ensure any relevant AML/CFT risks have been properly assessed, documented and reviewed.
Offering more than just a competitive salary, you will also benefit from an open and collaborative culture, where everyone has a voice and is valued and recognised for their dedication and commitment.
Responsibilities will include:
Working closely with service line heads, risk and compliance and client onboarding teams to ensure a strong awareness of and adherence to the client monitoring and KYC policies and procedures
Managing the periodic review process carried out by service lines
Providing regular compliance monitoring reports to the business
Reviewing client acceptance workflows and periodic review workflows prepared by the business, ensuring clients and any risks are appropriately identified
Providing guidance to business lines on compliance policies, procedures and guidelines
Experience and skills required:
Minimum 4 years’ experience in the legal, compliance or regulatory sector
Good analytical and organisational skills
Excellent knowledge and awareness of AML/CFT risk assessment and mitigation tools, alongside a strong legislative knowledge of Jersey regulatory and legal requirements
Previous experience heading up, motivating and developing teams within a legal or fiduciary environment
Strong interpersonal and communication skills
We are an equal opportunity employer and value diversity at all times.