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