About the role:
As the Funds & AML Services Take-On Manager, you will play a key role in overseeing compliance and risk management duties, with a specific focus on client onboarding and due diligence processes.
Responsibilities:
- This role will be instrumental in fostering a culture of compliance across the Firm and ensuring that regulatory compliance risks related to client on-boarding and client due diligence (CDD) are identified, assessed, and mitigated effectively.
- You will build and lead a new dedicated Fund & AMLSP Services Take on Team. You will recruit and manage team members as the Fund Administration business develops primarily focussed on client and investor on-boarding and periodic review processes through conducting financial crime risk reviews.
- Collaborate with other teams across the organisation to ensure streamlined processes and effective communication, and provide guidance on AML/CFT, ABC, reputational risk, and CDD matters as required. Act as a point of escalation for internal inquiries, and manage team responses on substantive matters related to client onboarding.
About you:
- Significant knowledge of corporate, fiduciary and funds services, including complex structures, in Jersey and/or Guernsey, Cayman and UK. Knowledge of Luxembourg fund administration business is beneficial.
- Extensive knowledge of AML regulations for regulated fiduciary and funds services including Jersey, Guernsey, Cayman and UK. Knowledge of Luxembourg AML regulations for fund services business is beneficial.
- Good IT skills in connection with Power Point and Excel, Word and Outlook and ability to learn and use multiple client administration and on-boarding systems.