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Posted 3 months ago

​A great opportunity for an enthusiastic individual eager to progress their career in compliance.

You will be working on a broad range of compliance and risk management duties and numerous interesting and varied ad hoc projects.

Responsibilities will include:

  • Periodic reviews

  • Managing action points through to completion

  • Monthly, quarterly and annual compliance monitoring of fund services business and Jersey certified funds

  • Drafting compliance reports for review by management

  • Providing management information required for committee/board meetings

  • Providing CDD advice and support to the teams

  • Completing detailed independent reviews and signing of CDD packs

  • Drafting infrastructure procedures and other internal documentation

Experience and skills required:

  • Ideally completed or currently studying towards an AML/compliance qualification such as ICA or AML Diploma/Certificate or a willingness to study towards a relevant professional qualification

  • Ability to solve practical problems and deal with a variety of situations

  • Previous experience in CDD, KYC, AML/CFT and compliance in a funds environment

  • Excellent communication skills

  • High attention to detail and accuracy

  • Ability to write reports, business correspondence and procedure manuals

If you’d like to find out more information about this opportunity, please call us on01534 626777 or email

We are an equal opportunity employer and value diversity at all times.