Our client is seeking a Manager to join their Operations team. 

To ensure that there are sufficient processes, procedures, and reporting systems in place to monitor, review, assess, and minimise client operational & AML/CFT risk within the business, whilst acting in accordance with the local Laws, Orders, Codes of Practice and Regulations and Group policies.

Job accountabilities:

• Be a member of the Policies & Procedures Committees (Channel Islands)
• Be responsible for reviewing and drafting policies and assisting in the implementation of these across the client facing teams, to include training on new policies and processes as required.
• Understand and apply local legislation relating to drug trafficking, money laundering, terrorist financing, and any other legislation that impacts on the conduct of fiduciary business within the jurisdiction.
• Stay up to date with changes in legislative and professional standards that impact the Company’s work.
• Identify and respond appropriately to risk situations relevant to the Company and/or its clients, and implement adequate internal controls to mitigate risk

Professional Qualifications and Experience

• Minimum of 5 years’ experience in a relevant role
• Successful attainment of a relevant professional qualification

Skills and Knowledge

• Strong communication skills and be adept at building relationships across the business
• Understanding of the broad spectrum of risks facing the sector, including but not limited to data security, people-related, regulatory risk, etc
• Sound understanding of industry best practices in relation to operations and risk management
• Experience in working in the Private Wealth / Corporate Services sector on a cross-jurisdictional basis
• Demonstrated ability to write technical reports
• Ability to manage projects with minimum supervision

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