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Compliance Manager

  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 14726

Our client is seeking a Compliance Manager to join its busy team on a temporary basis. The successful candidate will undertake the corresponding duties in accordance with the local applicable regulation and the company‘s guidelines, policies and procedures, helping to identify and manage the compliance risk across the Jersey entities.The ideal candidate will have good knowledge of financial crime, specifically around on-boarding retail and Institutional clients – KYC, EDD and AML/CFT requirements and comprehensive knowledge of private banking and fiduciary products and services. Contact Kim for more information.

 

 

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