[6215] - Head of Client Due Diligence - Maven Partners

The Organisation:
Our client, a leading global provider of alternative asset and corporate administration services,

The Role:
Responsibilities include:
Leading the development of the CDD operating model globally through existing locations and acquisitions.
Liaising with global stakeholders to ensure the delivery of the CDD operating model and effective operation for excellent service to our clients.
Develop and improve procedures, guidelines and controls with CDD Operations.
Comply and champion the organisation’s regulatory controls for handling client financial affairs (Money Laundering, Financial Crime), ensuring adherence to the required client due diligence for all relationship types that the organisation on-board and maintain.
Proactive risk management of controls, issues and improvements.
Projects - sponsor the required projects for CDD operational activity.
Grow and drive a continuous improvement culture.

The Person:
You will possess the following key characteristics:
You have finance sector experience of 10+ years working within a financial environment experience in client due diligence.
A thorough knowledge of all regulatory requirements in respect of the least JFSC Anti-Money Laundering and Prevention of crime Guidance Notes.
Should possess as a minimum ICA advanced certificate (AML/Compliance/CDD) or Level 4 qualification.
You have excellent communication skills necessary for dealing with all overseas locations.
Be self-motivated and capable of prioritising workloads as required. You work in a methodical and structured way and are able to maintain high levels of accuracy even with significant increases in task volumes.
Detail focused and able to easily identify deviations from agreed process or policy.

Features & Requirements

Further Information

Location: Jersey

Profession: Compliance

Salary: Negotiable

Contact Details

Phone: 01534864771

Email: sarahgarrood@mavenpartners.net

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