Compliance Manager
READ MORE
The purpose of the role is to provide management assistance in delivering a successful, effective Compliance function that is embedded for our Client's Group Companies, Funds and Managed Entities, ensuring that all relevant entities comply with the relevant laws, applicable codes of practice and internal policies and procedures.
You will have a Minimum of 5 years financial services industry experience, preferably in a Trust Company Business compliance environment with a good understanding of Trust Company Business Codes of Practice, anti-money laundering and client due diligence requirements for a financial service business and its clients. You will also hold a relevant professional qualification (eg ICA Diploma in Compliance/AML or equivalent).
For more information on this role please contact Della on 707813 or email your CV to jobs@excel-recruitment.com
You will have a Minimum of 5 years financial services industry experience, preferably in a Trust Company Business compliance environment with a good understanding of Trust Company Business Codes of Practice, anti-money laundering and client due diligence requirements for a financial service business and its clients. You will also hold a relevant professional qualification (eg ICA Diploma in Compliance/AML or equivalent).
For more information on this role please contact Della on 707813 or email your CV to jobs@excel-recruitment.com
If you are looking for new jobs in Jersey, contact us on 01534 707800 or email hello@excel-recruitment.com.