Purpose of the role:
To assist the Senior Compliance Manager in the provision of AML Compliance support to both the company and its regulated clients.
Responsibilities:
- Provision of support and guidance on applicable AML issues, including New Business Take On
- Assistance in the production of regular compliance reports
- Assistance with any AML tasks to the business/operational teams
- Assistance with any ad hoc tasks and projects being undertaken by the Compliance function in support of the wider business
- Assistance with on-site due diligence reviews of third-party services providers and the production of written reports and recommendations resulting from the same
- Any other reasonable duties that may be assigned
Skills required:
- A minimum of 5 years' Compliance experience, ideally working in a funds environment
- Professional Compliance Qualification at Diploma level preferable but not necessary, subject to relevant experience
- Highly organised and self-sufficient but with the ability to work as a team player
- Ability to manage own workload and prioritise accordingly
- High level understanding of the Jersey AML regulatory environment
- Good interpersonal skills, with the ability to communicate professionally at all levels
- A high level of tact, diplomacy and confidentiality is essential due to the nature of the work
- Very good working knowledge of Microsoft Office packages, particularly Word and Excel (intermediate level)
- Flexible, with the ability to work to time pressures and react calmly to changing demands