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Compliance Manager

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12536

Within this role you will provide Key Person appointments (CO, MLCO and MLRO) to the in-house companies for the Fund Services Business, Trust Company Business and Investment Business licences, reporting into the various Boards. There is also management responsibility for the in-house company secretary function. You will provide reports and relevant MI to the Head of Risk & Compliance and contribute to the CDD/on-boarding processes as required, including the participation in controls in the processing of CDD and on-boarding material. Contact Michael

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