Our client is seeking an Associate Director, Compliance!

This is a great opportunity for a driven and talented individual to take on a key leadership role in the risk and compliance space, with an opportunity to make a real difference as part of a dedicated and professional team.
The purpose of this role is to provide Risk & Compliance leadership to the Administration business teams, to manage the Compliance team and form part of the succession plan for the Head of Compliance. There will also
be opportunity to hold Money Laundering Compliance Officer (MLCO) and Money Laundering Reporting Officer (MLRO) roles for client structures. 

Requirements: 

• Ideally hold a table 4 compliance professional qualification or equivalent.
• Five or more years of demonstrable experience within the financial services industry with a detailed understanding of the Trust Company and Fund Services Business compliance environment.
• Familiar with statutory and regulatory requirements relating to fund and trust company businesses, the regulatory regime under which we operate and the suite of available fund products we administer.
• Ability to work through practical compliance and AML/CFT/CPF related scenarios within the parameters of internal and external policies and procedures / regulations.
• Knowledge of Jersey legislation and a detailed understanding of the Fund Service Business, Certified Fund and Trust Company Business Codes of Practice and guidance notes.
• Have a strong understanding of anti-money laundering legislation and client due diligence requirements for a financial service business and its clients.

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