Compliance Manager

  • Senior
  • Jersey

AD-JSY-10576

Job Description

We have a great new opportunity for a Compliance Manager to join a leading provider of fund administration and outsourced services.

 

Key duties will include:

  • Monitor for changes to relevant legislation, codes of practice or regulatory best practice guidance;
  • Monitor compliance with and test effectiveness of local policies and procedures and prepare compliance reports;
  • Contribute to the reporting of management information and the submission to relevant internal and external stakeholders, including the service line boards of directors and Group Compliance, and respond promptly to requests for information from the regulator or law enforcement agencies;
  • Arrange or assist in the development and delivery of training all staff on relevant policies and procedures to forestall and prevent financial crime;
  • Assist with the maintenance of various registers and monitor trends, including breaches, errors and declined business.

 

More information about this role is available upon request – contact the team today for further details.

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