Submit your CV

  • Accepted file types: pdf, doc, docx.
    Allowed file types are PDF, DOC and DOCX. Maximum file size 5mb.
  • By submitting this form, you agree to the Terms of Service and Privacy Policy, including Cookie Use.
  • Job Alerts Call Icon Call Icon

    Client Due Diligence Manager

    A supervisory role responsible for the strategic development of a shared service area within Europe, working closely with colleagues in Ireland and North America and Jersey.

    Main duties:

    • Promoting and ensuring company strategic goals for the structured development Investor CDD team are met
    • Interacting with other business leaders and head of service teams ensuring a seamless service
    • Overseeing the ongoing management of the CDD team
    • Reviewing and amending CDD processes and procedures
    • Overseeing team recruitment, structuring and development
    • Mentoring and coaching senior members of the team
    • Representing Investor CDD in the development of business opportunities within Europe and in group wide projects as required

    Skills, knowledge and expertise required:

    • Minimum of 5 years work experience in administration, compliance, accounting or operations role within the funds or financial industry is essential
    • Previous experience in managing people and strong leadership skills are essential
    • Holding or working towards a recognised JFSC table 4 qualification in the AML / CTF area
    • Good working knowledge of Microsoft Word and Excel

    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.

    Related Jobs

    CDD Administrator | Senior Administrator

    Do you have good analytical and organisational skills? Our client, a highly regarded professional services provider, is seeking a CDD Administrator. Forming part of a growing Client Take on Team, the successful candidate will support the wider fee earning teams across all jurisdictions with the provision of a comprehensive and confidential CDD service.

    Full Time
    Ref: 36831

    CDD Administrator

    We are seeking candidates with previous experience in CDD, KYC, AML or compliance for this busy role.

    Full Time
    Ref: 36821

    AML / Remediation Officer (3 - 6 Months)

    A reputable provider of trust, fund and corporate services, is currently seeking a motivated individual with previous remediation experience, to join their funds team to assist with client project work and carry out reviews.

    Full Time
    Ref: 36824

    Interim CDD Manager | 3 Months

    Joining the compliance team, you will provide support to client-facing administration teams with the processing and administration of due diligence on an interim basis.

    Full Time
    Ref: 36812

    Finance and Operational Risk Director

    You will oversee all Jersey operational and risk matters and ensure the smooth and efficient running of the organisation by providing leadership at both Group and local office level.

    Full Time
    Ref: 36589

    Apply for Job

    Client Due Diligence Manager
  • Accepted file types: pdf, doc, docx.
    Allowed file types are PDF, DOC and DOCX. Maximum file size 5mb.
  • By submitting this form, you agree to the Terms of Service and Privacy Policy, including Cookie Use.
  • Email to a Friend

    Share the position of Client Due Diligence Manager