Our client is seeking a Manager, Client Compliance! 

The successful applicant will contribute to the design, implementation, and promotion of a client-focused compliance strategy and framework that aligns with and supports the overarching company compliance infrastructure. This includes the development and continual enhancement of compliance tools, policies, procedures, and processes. Further, they will also act as the designated Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO) for Schedule 2 and private fund client structures. 

Requirements:

• Preferred working towards a Table 4 qualification + Relevant compliance qualifications
• Relevant finance industry experience specifically in funds
• Previous Key Person experience an advantage
• Knowledge of the AML Legislation and the AML Handbook
• Knowledge of the Financial Services (Jersey) Law 1998 and associated Orders and Codes of Practice for Funds and Fund Services Business

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