Our Client is seeking an Associate Director, Compliance for a Fund Administration Business!
This role offers an exciting leadership opportunity within a regulated fund management environment. The successful candidate will oversee compliance monitoring, reporting, and regulatory adherence, including AML/CFT/CPF frameworks, while supporting senior management and holding key MLRO and MLCO responsibilities as required. An in-depth understanding of Jersey legislation, fund and trust compliance, and proven experience in CDD and risk management are essential.
Candidates should have a minimum of five years’ experience in financial services compliance, ideally holding a table 4 qualification or equivalent. Strong technical knowledge of regulatory requirements, excellent communication skills, and the ability to manage a team are necessary to succeed in this position.
For more information on this role, please contact Ben Le Feuvre on 01534 707811 or email your CV to jobs@excel-recruitment.com.