Assistant Manager & DMLRO

Ref:SRJ0726-34120

Challenging new opportunity for an experienced Compliance professional to take on the role of Assistant Manager and DMLRO within a fast paced Risk & Compliance team. Working closely to support the MLRO and MLCO, you will monitor changes to the Jersey regulatory framework to ensure continued compliance, and will be the point of contact for the JFIU in relation to cases worked. You will also with training of other employees, attend committee meetings and partake in various project based initiatives, whilst supporting the smooth day-to-day running of the team. 

Applicants should hold or be working towards a relevant professional qualification, with good understanding of the Jersey regulatory framework and previous experience in SAR/DMLRO work. Knowledge of client structures across trust and funds is important, as well as a general comprehension of the offshore finance industry.  You'll need the ability to multi-task, and to work under pressure with strong analytical skills and attention to detail in a fast-paced, high-pressure environment. 

We have new opportunities every day, sometimes every hour! We aim to get them live ASAP, but this isn't always possible during busy times, why not email your CV to our amazing talent team at hello@select.je, or sign up to our job alerts, to make sure you never miss out. https://www.selectrecruitment.je/candidates/job-alerts/