A Compliance Manager is required to oversee and review new business monitoring findings and report for all Lines of Service and to provide support to the client take-on team and the business with regards to AML policies & procedures.

The successful candidate will cover for the Senior Manager and assist with implementation, and maintenance of the compliance monitoring programme undertaking monitoring including; periodic reviews; deviations register; delays register; HR vetting procedures; Migration project; MLRO reporting; AML training

Required skills:

Good knowledge and understanding of the Jersey and Guernsey anti money laundering regulations and how to apply them to customers (new and existing)
Credible and proactive communicator who can engage with all levels of staff
Experienced compliance professional with relevant experience gained.
Extensive experience of current and emerging regulatory compliance
Good organisational/ prioritisation skills & self-motivated
Methodical working manner- eye for detail
Proven track record in clear and concise communication skills – written (report writing) and oral communication and presentation
Qualification and experience
Relevant compliance qualification
At least five years working in an compliance environment

Salary is commensurate with market rate and experience

To apply, please contact the Perm Team on 500000

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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.

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