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Compliance Manager (Funds)

  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 16034

Working within funds reporting to the Head of Compliance and ultimately acting as Key Person for regulated and non-regulated client entities. As such you will ensure appropriate monitoring and oversight of compliance with AML/CFT legislation and regulation whilst managing all AML/CFT matters escalated by the CDD team. Applicants will have circa 5 years related experience and in particular have a good working knowledge of the regulatory regimes affecting Jersey funds and corporate entities.

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