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The Compliance Manager (Jersey) role is an opportunity for an experienced and talented individual to make a difference in the financial services industry. The main responsibilities include Periodic Review and CDD processes, providing detailed advice and support to the wider business and clients on compliance, anti-money laundering (AML), and risk management duties related to the onboarding of new clients and investors.

Key tasks include maintaining a commercial approach to CDD, leading CDD collation for first closes, and advocating for the use of eID&V technologies. The role also include assisting with the development of the Periodic Review process, maintaining the scheduling of Initial and Periodic Reviews, and delivering accurate and up-to-date information to stakeholders.

The Compliance Manager must be well-versed in AML/CFT/CPF rules and guidance handbooks, as well as able to identify any areas of the organisation that require attention. They should also identify policies and procedures that should be streamlined or modified, collaborate with the Compliance Officer to ensure strong compliance, and provide advice and potential solutions to the firm on compliance issues.

Get in touch to get more information about this role.