Compliance Manager

Job ID: 3737
Location: Jersey
Contract Type: Permanent
  • Location: St Helier, Jersey
  • Type: Permanent
  • Job #3737

Our client is a leading Fund Administration business who are looking for a Manager to join their Compliance department and assist with compliance and risk management duties focusing on the regulatory obligations for all their managed entities.

The ideal candidate would ideally be professionally qualified, have experience acting as a CO / MLRO / MLCO to regulated entities, have compliance monitoring / AML / CFT knowledge, be familiar with statutory and regulatory requirements for fund and trust company businesses together with team management expertise.

For further information please contact BES today to arrange a confidential meeting. Tel. 01534 486986 or E-mail: enquiries@bes.je