12 Sep 2024

Client Compliance Manager

Ref 36264

Do you have 3-5 years' experience working in either a similar compliance role, as an existing MLCO/MLRO, a strong Compliance Officer role, or Corporate Governance, and wishing to step into a MLRO role? A leading provider of administrative services is seeking a Client Compliance Manager to join their growing team.

In this role, your main duties and responsibilities will be:

  • Liaising with GFSC, internal and external auditors
  • Pro-actively participating in training programs on compliance and business-related matters
  • Preparing monthly and ad hoc management reporting
  • Developing and maintaining client compliance monitoring and undertaking reviews of registered funds
  • Maintaining Suspicious Activity Reports

If you have a Fund background, can act independently and foster strong working relationships, have previous experience reporting to Boards and ideally ICA qualified, then register with us below today to learn more!

Register with us
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