Job title: Senior Manager Client Compliance
Job type: Permanent
Emp type: Full-time
Industry: Compliance
Location: St Helier, JE
Job published: 25-10-2024
Job ID: 36349

Job Description

This is a fantastic opportunity for someone looking to take the next step in their career within the Compliance Sector!

Working for an independent and exclusive employer, who are a people-first business you’ll get unique exposure to their clients, valuable experience, and continued opportunities for learning and development.

Reporting to an Associate Director, you will act as the designated Compliance Officer (CO) and Money Laundering Compliance Officer (MLCO) for a small portfolio of Client Regulated entities and as Money Laundering Reporting officer for

 Client Supervised Entities.

 

​Responsibilities:
​

  • Act as MLCO to Client Supervised entities (Jersey Private Funds and Schedule 2 businesses)
  • ​Support the Associate Director coordinating, reviewing and approving draft compliance reports, annual governance documents, and other compliance documents to be presented to the boards of client entities
  • ​Act as key contact with the JFSC in respect of the entities you are acting as MLCO
  • ​Maintain client compliance trackers
  • ​Assist in developing and implement client compliance policies and procedures
  • ​Assist in the monitoring and reporting of regular client compliance items such as AIFMD or annual regulatory fees

 

Your experience:

 

  • 24 months + of relevant experience with JPFs/ Supervised entities
  • ​Hold a Table 4 qualification in compliance, AML/CFT/CPF or similar
  • ​Comprehensive knowledge of AML/CFT/CPF regulation and Codes 
  • ​A good understanding of Fund and Corporate structures
  • ​Ability to demonstrate excellent communication skills providing clear direction and attentive listening

 

For more information on this exciting opportunity, please contact Anna.

 

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