SVP Compliance

Posted 09 July 2024
Salary £100000 - £110000 per annum
Job type Permanent
Discipline ComplianceFinancial Crime & Fraud
Contact NameToby Jupp

Job description

AML Manager

Salary £100-110k

This is a 1LOD Compliance position, looking for someone at SVP-Level with a strong local understanding of the regulator in Jersey.

The business is a huge global name in the Alternative Investment Funds space, but with a smaller presence in Jersey. Due to an influx of quality business, this role has now been created as part of exciting growth plans for the Jersey office.

The role will essentially take on the responsibilities of an MLRO, MLCO, CO reporting direct to Board:

  • Advise and participate in new business onboarding (CDD requirements)
  • Oversee risk management/reporting
  • Supervise the KYC/AML Officer
  • Provide Compliance services (MLRO, MLCO) and advice for supervised client structures

For the full details, please apply here and we'll get in touch!