New Opportunity, Assistant Manager Compliance!

The successful candidate will help foster a culture of compliance across the business and empower teams to work effectively through developing and maintaining global risk policies and procedures together with testing the policy controls.

Requirements:

• Demonstrated experience working in a Client Administration, Compliance, Risk or operational control-type function within a regulated Financial Services Business.
• Proficient understanding of regulated corporate and fiduciary services in Jersey and/or Guernsey, Cayman and BVI. Familiarity with similar services in the UK or EU is advantageous.
• Comprehensive knowledge of AML regulations specific to Jersey, Guernsey, Cayman, BVI, and UK.
• Capable of working independently with substantial information, organizing and analysing data effectively, with exceptional attention to detail.
• Excellent written communication skills, able to convey information professionally and succinctly.

For more information, please contact Ben Le Feuvre on 01534 707811 or email your CV to jobs@excel-recruitment.com