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Posted about 1 month 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 on 01534 626777 or email jobs@rowlands.co.uk

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