Associate Director Compliance

J30365
Negotiable
23. April 2019

Our client is seeking an Associate Director. You will ideally eight or more years of demonstrable experience within the financial services industry
with a detailed understanding of the Trust Company and Fund Services Business compliance
environment.

Must hold a relevant professional qualification and have knowledge of Jersey legislation and a detailed understanding of the Fund Service Business,
Certified Fund and Trust Company Business Codes of Practice and guidance notes
You will have a good understanding of anti-money laundering legislation and client due diligence requirements for a financial service business and its clients

Management / Supervisory Responsibilities

supervision, coaching and mentoring of junior staff

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