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Part Time Compliance Manager
Ref:SRJ1026-34304
An excellent opportunity has arisen for an experienced Compliance Manager to join a well-regarded firm, taking responsibility for the day-to-day management of its compliance framework and supporting a strong culture of regulatory and ethical standards.
Key responsibilities include:
- Providing guidance on EDD for new business
- Monitoring regulatory developments and assessing their impact
- Maintaining AML policies and procedures
- Overseeing compliance monitoring, including CDD file reviews
- Supporting Business Risk Assessment, sanctions and outsourced activity reviews
- Contributing to AML governance and reporting
The ideal candidate will have strong compliance and AML experience within a Jersey regulated environment, with a good understanding of JFSC requirements. You must have an organised, pragmatic and confident approach and be comfortable providing guidance across the business.
This is a great opening to take ownership of a varied compliance role within a supportive, professional firm!
* Please note, our client is open to considering part-time applications, with a minimum of 25 hours per week.
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/
Hours:
Full Time or Part Time (25 hours)
Job Type:
Permanent
Qualifications:
Hold an appropriate professional qualification
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