Are you a Channel Island based Compliance Manager seeking a new challenge?

Living in Jersey, offers a unique blend of benefits; Jersey boasts stunning landscapes, including pristine beaches, rolling hills, and picturesque countryside, making it an attractive place for nature lovers.

 With a relatively low crime rate, excellent healthcare, and high-quality education system, Jersey provides a high standard of living.

Known for its favorable tax regime, with no VAT and a lower income tax rate compared to many other jurisdictions; the island has a diverse economy with thriving finance, tourism, and agriculture sectors, providing opportunities for employment and business growth.

Jersey has a close-knit community where residents often enjoy a strong sense of belonging and support; along with its rich history and cultural heritage, with historical sites, museums, and events celebrating its unique identity.

You can enjoy water sports like surfing and sailing to hiking and cycling,

Overall, living in Jersey can offer a high quality of life in a beautiful setting with favorable tax benefits and a strong sense of community.

If you are Educated to degree level or hold a professional qualification in AML/CFT compliance field, then this is the role for you, assisting the Head of AML Compliance/MLCO, running of the compliance function program.

RESPONSIBILITIES:

  • Leading the compliance monitoring schedule activities
  • Maintain and develop existing Financial Crime Compliance Monitoring Plan
  • Identifying risks in the AML/CFT/CPF Business Risk Assessment
  • Monitor data quality in the client database
  • Assist with monitoring regulatory amendments and make recommendations to update policies and/or procedures
  • Financial Crime Business Risk Assessment
  • Financial Crime Strategy
  • Financial Crime Policies
  • Apply a compliance culture throughout the business & assist with the development of financial crime awareness to stakeholders.
  • Comply with Group Data Protection Policy.

PERSONAL QUALITIES

  • Sound understanding of requirements and business challenges.
  • Structured and methodical approach to work and problem solving.
  • Excellent communicator.
  • Keen eye for detail and identifying inaccuracies.
  • Keep up to date with latest changing financial reporting requirements and ability to eloquent changes to clients and peers.
  • Excellent time and problem management skills.
  • Strong customer service approach coupled with a professional and ethical attitude to conducting business.
  • Previous experience in AMP compliance
  • Highly skilled understanding of AML legislation.

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We have lots more information on this opportunity. If this opportunity appeals to you, or sounds like someone you know, please apply through this page or send an up-to-date CV quoting the reference number and job title on this advertisement.

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Whilst we endeavour to respond to all, due to the high volume of applications we receive for each of our vacancies we are unable to reply to individual applications if you do not meet the exact criteria outlined in the Job Description above.

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