Assistant Manager, Compliance Monitoring
- Compliance
- Jersey
- Permanent
- Full Time
- 2208
Description
Exciting role developing and updating global policies and procedures, ensuring alignment with each operating jurisdiction’s legal and regulatory requirements and as part of Compliance Monitoring Programme testing the controls contained in policies and identifying areas where new or improved policies required, including financial crime, financial services, data protection, confidentiality, local Law Society Codes, and compliance standards.
Requirements are experience in Client Administration/Compliance/Risk/operational control- type function in regulated Financial Services; proficient understanding of regulated corporate and fiduciary services and AML regulations in Jersey, Guernsey, Cayman and BVI; familiarity with similar services in UK/EU a plus; capable of working independently, organizing and analysing data effectively, exceptional attention to detail, proactive team player, excellent communication and time management.
