Our client is looking to recruit a Compliance Manager who will undertake duties in accordance with the local applicable regulation and the Group’s guidelines, policies and procedures helping to identify and manage the compliance risk across the WM Jersey entities.
You will work in conjunction with Operational Permanent Controls and other functions as appropriate to achieve the objectives of the Compliance function.
In addition you will deputise for the CI WM Head of Compliance when required and hold the Key Person positions of MLRO and MLCO for certain entities.
Comprehensive knowledge of private banking and fiduciary products and services
Sound knowledge of the compliance related local regulations/laws
Good knowledge of financial crime, specifically around on-boarding retail and institutional clients – KYC, EDD and AML/CFT requirements
Good computer literacy across a variety of common applications
For further information please contact us on 758400