Compliance Services Manager

Our client is seeking a Compliance Services Manager to join their team. 

The successful candidate will have the overall responsibility for the Schedule 2 compliance regime (AMLSP) with responsibility as the primary contact for the Administration team for the delivery of AMLSP services to a varied portfolio of clients and related entities and coordinate with the Risk & Compliance teams for inhouse compliance reporting and other related matters.

Full training on the Schedule 2 regime will be provided although prior knowledge would be an advantage.

Key Responsibilities:

  • Coordination of the Schedule 2 compliance service delivery for clients working closely with the client facing teams.
  • Liaising with the JFSC Central Authorisation team to register and deregister entities as request by the client facing teams.
  • Key person role of Anti Money Laundering Compliance Officer.
  • Management of the AMLSP policy and procedures for AMLSP services Management of the AMLSP CMP testing process for clients.
  • Liaising with internal stakeholders such as the corporate governance team, operating officers and finance team as required.
  • Steering of administration teams for queries on the AMLSP services.

Skills, Knowledge and Expertise:

  • 5+ years’ relevant experience in the tax reporting/finance industry preferred.
  • Strong academic background, Bachelor’s degree or equivalent preferred but not essential.
  • Excellent understanding of the Jersey compliance requirements
  • Strong written and verbal communication skills.
  • Working knowledge of Viewpoint would be an advantage.
  • Working knowledge of the MS Office package (Outlook, Word, Excel, Power Point).
  • Good understanding of the applicable statutory laws and other related legal and regulatory requirements.

For more information, please contact Jamie on 707812 or email your CV to jobs@excel-recruitment.com

Type: 
Permanent
Discipline: 
Compliance
Job Posted: 
Wed, 31 Jan 2024
Closing Date: 
Tue, 30 Apr 2024
Reference: 
11776

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