Job title: Manager –Risk And Compliance
Job type: Permanent
Emp type: Full-time
Industry: Compliance
Expertise: Compliance
Location: Jersey
Job published: 08-07-2021
Job ID: 32997

Job Description

Our client is looking for a Manager to join their Risk & Compliance team.

You will be responsible for tasks such as:

  • Reviewing and processing of CDD/KYC across the business providing guidance on deficiencies and procedural requirements
  • Client screening checks
  • Assisting the Associate Director in the provision of CO/MLCO/MLRO duties and responsibilities
  • Reviewing of new business to ensure regulatory and AML requirements are met and relevant policies and procedures followed for presentation at Business Acceptance Meetings
  • Supervision, training, coaching and development of team members providing direction and guidance
  • Ad-hoc Risk & Compliance projects

You will hold a relevant AML/Compliance qualification and have previous relevant experience.

For more information, please contact me.