Compliance Manager

Ref:SRJ0625-33155

Are you a Senior Compliance professional looking for a firm that will maximise your potential? If so, we've got the job for you!

A Compliance Manager is required to join our client and assist senior management in all aspects of running the compliance function, with a particular focus on AML, CFT and CPF advice, guidance and training. The successful candidate will oversee the AML, CFT and CPF aspects of the compliance monitoring programme, and if desirable and dependent on experience, there are MLCO responsibilities associated with the role.

Applicants must hold the ICA or other relevant compliance qualification to diploma level or above and have a minimum of 5 years' compliance experience demonstrating a strong awareness and understanding of local regulatory requirements, and a good technical knowledge of AML. A solution driven attitude and strong prioritisation and time management skills are required and candidates must have confidence to interact with stakeholders at a senior level.

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/