Our client is looking for a Manager to join their busy Risk, Governance and Compliance team. Working alongside the Director, you will play an important role in developing company policy and procedures as required, and in taking forward the Company's compliance plan, identifying areas where efficiency could be improved. You will assist in the management and development of the team in order to ensure that the company has an effective compliance function that supports client teams.
Applicants should have strong technical knowledge, supported by relevant professional qualifications, and practical experience in offshore financial services, ideally within a trust company environment, with direct experience of regulation and compliance. You will be a team player, with the ability to engage at all levels, strong communication skills and a commitment to excellence.
Select.je take on new vacancies and assignments on an hourly basis, and whilst we endeavour to upload all of our job opportunities onto this site as soon as possible, there may sometimes be a delay. Therefore your ideal job may not feature in your search results. We encourage you to send us your CV by email to email@example.com or call 88 88 66 for an appointment with one of our experienced Recruitment specialists.
|Department:||Governance, Risk and Compliance|
|Report To:||Director - Governance, Risk and Compliance|
|Qualifications:||Applicants should hold the ICA International Diploma in AML and in Financial Crime, and preferably hold the equivalent of CMI Level 3 Diploma in First Line Management.|
|Risk & File Reviewer - Temporary & Permanent||Compliance & Risk||Full Time||Permanent|
|Senior Quality Assurance Officer||Compliance & Risk||Full Time||Permanent|
|Compliance Officer||Compliance & Risk||Full time||Permanent|
|Monitoring Officer - 6 month FTC||Compliance & Risk||Full time||Permanent|
|Senior Compliance Officer - Monitoring||Compliance & Risk||30 hours per week||Permanent|
|Associate Director - Client Due Diligence||Compliance & Risk||Full time||Permanent|
|Contract - Investment Risk and Governance Officer||Compliance & Risk||Full time||Contract|
|Senior Compliance Officer - Manager||Compliance & Risk||Full Time||Permanent|
|Senior Compliance Assistant||Compliance & Risk||Full time||Permanent|
|Senior CDD Administrator||Compliance & Risk||Full Time||Permanent|