Manager – Compliance

  • Location: St Helier, Jersey
  • Type: Permanent
  • Job #4041

Our client is a rapidly expanding trust and funds business, currently looking for an experienced Risk and Compliance Manager to help promote a client focused compliance strategy and framework for the business with added MLRO and MLCO  responsibilities.

The ideal candidate will hold a Table 4 qualification with previous relevant experience in a financial organisation, have a comprehensive knowledge of AML / CFT handbook and funds codes of practice, possess sound experience of developing policies and procedures together with experience in the implementation and maintenance of client on-boarding processes.

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