Our client is seeking an Assistant Manager, Compliance!

This role has been intentionally structured as a developmental opportunity, providing the stretch and scope needed to prepare for a future Manager position. The role sits at the intersection of operational delivery and regulatory compliance, offering a platform for growth in fiduciary management, client relationship handling, and deep exposure to the AMLSP (Anti-Money Laundering Services Provider) regime and client compliance frameworks. You will support the Senior Manager in overseeing a portfolio of private wealth, corporate and fund structures, leading client service delivery while building technical expertise and commercial awareness. Your development shall include the responsibility of holding Key Person roles for some client entities subject to supervision under the Schedule 2 / AMLSP regime, as AMLSP MLRO and AMLSP MLCO, with these positions enabling experience to be gained with a view to holding Key Person roles for fully regulated client entities in due course.

Requirements:

• Minimum of 5 years’ experience in Compliance, or relevant experience within fiduciary/funds environments.
• To hold or be actively studying towards a recognised compliance qualification (e.g. ICA).
• Sound understanding of Jersey’s AML/CFT/CPF regime and regulatory environment, including JFSC Codes of Practice.
• Have an awareness surrounding roles and responsibilities of the holding of Key Person roles in regulated and supervised entities, ideally in a multi-entity environment including managed trust companies and MoME arrangements.
• Ability to effectively manage supervised relationships and prepare entity-specific risk assessments and compliance deliverables.
• Strong organisational, time management, and prioritisation skills.

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