Assistant Manager Compliance
Core
Support the Compliance Team in administrative tasks, regulatory matters, AML/CFT monitoring, and reporting to enable robust management information for boards.
Role type
Assistant Manager Compliance (Financial Services)
Builds
Compliance management information, regulatory reports, and internal training programs for regulated entities.
Domain
Financial Services / Anti-Money Laundering (AML) / Compliance
Deliverable
dashboards & analysis
Required skills
AML/CFT/CPF knowledge, regulatory framework understanding, team management, report production, policy testing, training program management
Preferred skills
Jersey financial regulations knowledge, compliance qualification, Microsoft Office proficiency, database management
Technologies
Outlook, Word, Excel, Apex key databases
Responsibilities
Oversee AML Questionnaires and Letters; manage screening processes; monitor compliance with legislation; produce regular written reports for senior management and boards; lead a small team; implement Internal Compliance Induction Training Programme.
Seniority
Mid-Senior, hands-on IC with team leadership
