Our client is seeking a Funds and AML Manager to join their team.

This is an exciting opportunity for a talented Funds & AML Services Take-On Manager to join their Risk and Compliance team in Jersey.

 As the Funds & AML Services Take-On Manager, you will play a key role in overseeing compliance and risk management duties, with a specific focus on client onboarding and due diligence processes. You will work closely with our Compliance and Risk Management teams to identify, assess, and mitigate regulatory compliance risks, and to ensure that our regulatory obligations are fulfilled.

 About the role

• This role will be instrumental in fostering a culture of compliance across the Firm and ensuring that regulatory compliance risks related to client on-boarding and client due diligence (CDD) are identified, assessed, and mitigated effectively. 
• You will build and lead a new dedicated Fund & AMLSP Services Take on Team. You will recruit and manage team members as the Fund Administration business develops primarily focussed on client and investor on-boarding and periodic review processes through conducting financial crime risk reviews (KYC360 On-board, EDD, Worldcheck or other applications)
• Collaborate with other teams across the organisation to ensure streamlined processes and effective communication, and provide guidance on AML/CFT, ABC, reputational risk, and CDD matters as required. Act as a point of escalation for internal inquiries, and manage team responses on substantive matters related to client onboarding.
• Assist with the configuration and maintenance of KYC On-board, EIDV application, and any other onboarding application, as well as collaborate with the Fund Administration business team to develop and implement efficient procedures for CDD and associated activities. 

About you

• Significant knowledge of corporate, fiduciary and funds services, including complex structures, in Jersey and/or Guernsey, Cayman and UK.  Knowledge of Luxembourg fund administration business is beneficial.
• Extensive knowledge of AML regulations for regulated fiduciary and funds services including Jersey, Guernsey, Cayman and UK.  Knowledge of Luxembourg AML regulations for fund services business is beneficial.
• Good IT skills in connection with Power Point and Excel, Word and Outlook and ability to learn and use multiple client administration and on-boarding systems.  
• Ability to learn and fully understand multiple and complex procedures across jurisdictional regulatory requirements and different client systems.
• Process-oriented mind-set to assist development of configurable client systems to support regulatory requirements, reporting and process efficiency.  

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