Assistant Manager, Global Compliance Services
- Compliance
- Jersey
- Permanent
- Full Time
- 2192
Description
We have an exciting opportunity in a hybrid role, updating and developing global policies, ensuring compliance with legal and regulatory requirements, including financial crime, financial services, data protection, confidentiality, local Law Society Codes, and internal compliance standards, through independent research and collaboration with R&C and policy team, analysing new requirements and improving existing policies, taking part in testing controls as part of Compliance Monitoring Programme which is an annual schedule of reviews set on a risk basis across different licenses held, and assisting with stakeholder enquiries and periodic compliance and business reporting.
Candidate will have demonstrated experience in Client Administration/Compliance/Risk/operational control- type function in regulated Financial Services; proficient understanding of regulated corporate and fiduciary services in Jersey and/or Guernsey, Cayman and BVI; familiarity with similar services in UK/EU a plus; comprehensive knowledge of AML regulations specific to Jersey, Guernsey, Cayman, BVI, and UK; able to work independently with exceptional attention to detail; proactive team player; excellent communication, presentation, organisational, analytical and time management skills.
