Manager - Client Compliance
Core
Lead financial crime risk oversight and design risk-based compliance monitoring programmes for supervised clients in the Trust and Funds sector.
Role type
Manager - Client Compliance (Money Laundering Compliance Officer)
Builds
Robust AML/CFT compliance frameworks and reporting for client governing bodies
Domain
Financial Services / Trust and Funds / Jersey Regulatory Environment
Deliverable
client delivery
Required skills
AML/CFT legislation knowledge, risk-based programme design, board advisory, junior team coaching, regulatory reporting, analytical skills
Preferred skills
Virtual and Digital Assets familiarity, IT proficiency for compliance applications
Responsibilities
Lead financial crime risk oversight as MLCO, design and improve compliance monitoring programmes, manage day-to-day compliance activities including testing and remediation, present insights at board meetings, guide junior team members
Seniority
Manager, hands-on IC with leadership responsibilities
