[6262] - Compliance Manager - Maven Partners

The Organisation:
Our client, a leader in corporate and management services for private equity & infrastructure and real estate funds, is looking for a Compliance Manager to join their team.

The Role:
Responsibilities include:
Performing the MLRO role.
Providing the Compliance Officer and MLRO and MLCO function for Jersey regulated entities administered by the organisation including the preparation and presentation of relevant reporting to the boards of these entities.
Ensuring that client due diligence is collected to the appropriate standard in order to comply with the JFSC’s AML/CFT Handbook.
Ensuring that compliance monitoring is undertaken in accordance with the compliance monitoring plan to ensure that the company remains compliant with all applicable regulatory and AML/CFT requirements.
Preparing relevant reporting to the Board as required.
Assisting in the day to day management of the compliance team.
Assisting in maintaining internal policies and procedures to ensure compliance with local standards as the business develops.
Providing support and training to the staff of the company as required in respect of compliance and AML matters.

The Person:
You will possess the following key characteristics:
You have a strong working knowledge of the Jersey regulatory framework and AML/CFT Handbook.
You have 5 to 7 years financial services experience, preferably in a Compliance team environment.
You will have a minimum of 2 years working experience of Jersey Funds preferably in a Compliance team environment.
You preferably will have acted in the capacity as MLRO or MLCO of a Jersey regulated entity.
You preferably have completed the International Diploma in Compliance or Money Laundering or equivalent compliance qualification.

Features & Requirements

Further Information

Location: Jersey

Profession: Compliance

Salary: Negotiable

Contact Details

Phone: 01534864771

Email: sarahgarrood@mavenpartners.net

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