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Senior Administrator - Funds Governance

Purpose of the role:

To carry out the functions of risk management with emphasis on ensuring that the business operates within all required legislation and regulation; with responsibility for including but not limited to monitoring required under compliance monitoring programmes.

Responsibilities:

  • Ensuring that at least on an annual basis effective risk based monitoring programmes are prepared and approved by the relevant client boards
  • Conduct, within planned timeframes, all monitoring scheduled under the approved monitoring programmes for Jersey Regulated clients
  • Ensure, by effective tracking and monitoring, that any findings or recommendations arising out of monitoring reports are concluded within agreed timeframes escalating overdue items as necessary
  • Providing effective and comprehensive reporting of, inter alia, progress against plan, all monitoring activity undertaken, and status of outstanding actions  
  • Assist in the preparation of regulatory reporting for client entities
  • Assist with the investigation of AML and sanctions alerts, escalating where appropriate

Fund Administration

761

 

Fund Administration

761

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