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    Senior Compliance Manager

    An important role within a global provider of funds and corporate services, playing a key part in the delivery of a compliance monitoring and testing function.

    Responsibilities will include:

    • Planning and executing compliance monitoring reviews
    • Evaluating root cause factors for testing exceptions
    • Interacting with senior heads of business and compliance regarding scoping and control design assessment
    • Working on several projects/tests simultaneously
    • Undertaking themed compliance reviews
    • Providing business reporting of results
    • Assisting client facing teams with general compliance queries

    Experience and skills required:

    • Holding a Table 4 level professional qualification relevant to compliance such as ICSA Diploma
    • Previous experience in running a team is required for this role
    • Demonstrable knowledge of Jersey’s regulatory environment in relation to funds service business and trust company business
    • Good understanding of Jersey’s AML/CFT framework

    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.

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    Senior Compliance Manager
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