The Associate Director will support the Risk and Compliance Director in the provision of Compliance Services ensuring that all in-house & client operations are run in accordance with relevant legal & regulatory requirements. They will fulfil the ‘Key Person’ positions specifically, to act as the Jersey nominated Money Laundering Compliance Officer and Money Laundering Reporting Officer.

Relevant professional qualification
Minimum of 5 years’ experience in a similar role
Sound knowledge of the local legislative and regulatory framework
Comprehensive knowledge of funds and related investment activity
Experience of compliance and risk is essential
Experience of internal audit or review work would be preferred
Knowledge, understanding and experience of risk mitigation
Experience of working with external authorities
Evidence of commitment to client service based on understanding client’s needs
Excellent communication skills
Strong leadership and management skills
Strong IT systems knowledge

Please contact ASL for further information.

Does this vacancy sound interesting?
Permanent Team

For more information on this role or any other permanent positions, please call the Perm Team on 01534 500000 or click the "Enquire Now" button above to request more details.

Related Positions