Full Description

Great opportunity for an experienced, driven and talented candidate to take responsibility for the Periodic Review and CDD processes within a busy Compliance team. In addition, you will also provide advice and support to the business on a range of compliance, AML and risk management duties, mainly connected to onboarding of new clients and investors.  Applicants will need a minimum of three years' experience within Compliance in the financial services industry, with a good understanding of Trust Company and Fund Services business, and ideally supported by a relevant professional qualification. You'll need to have experience of leading CDD and Periodic Review processes, and the ability to write reports, business correspondence, policy documents and procedure manuals. Strong communication, organisational and time management skills are essential, and previous team leadership experience is preferred.  We have new opportunities every day, sometimes every hour! We aim to get them live ASAP, but this isn't always possible during busy times, why not email your CV to our amazing talent team at hello@select.je, or sign up to our job alerts, to make sure you never miss out. https://www.selectrecruitment.je/candidates/job-alerts/

For more information please visit https://www.selectrecruitment.je/More/job-search/compliance--risk/compliance-manager50.

---

« Return to Adverts