New opportunity, Compliance Services Manager, 15-month contract!

The successful candidate will have the joint responsibility for the Schedule 2 compliance regime (AMLSP), with responsibility as a 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.

Skills, Knowledge and Expertise:

• 5+ years of relevant experience in the finance industry/compliance, with a strong academic background.
• An excellent understanding of Jersey compliance requirements and strong written and verbal communication skills are required. 
• Candidates should understand applicable statutory laws and other related legal and regulatory requirements.
• They should be responsive, client-focused, and possess strong organisational skills and attention to detail.
• The ability to work independently, use initiative, and provide training/mentoring to the administration team is essential.

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