04 Nov 2019

Compliance Manager

Ref 32768

Our client is seeking a Compliance Manager, MLCO and Nominated Officer to ensure that the Fiduciary & Fund Administration business continues to have effective Compliance and AML/CFT framework place

A working knowledge of the GFSC Handbook and a qualification or experience in Anti Money Laundering/Terrorist Financing is a requirement to allow the review and the approval of any regulatory changes considered to be necessary. 

The role holder will be responsible for the compliance team of three individuals and will report to the Head of Compliance in the first instance and act as the Board’s contact in his absence. This is a varied role with in the compliance team, people skills are a necessity as guidance to the compliance team in respect of fund and trust knowledge will be a big part in the day-to-day role. 

The desirable candidate will have the following skills and attributes:

  • Must have a back ground of working in funds at a middle to senior role
  • Works well within a team as well as independently
  • Strong leadership skills and able to develop team members
  • Strong Managerial skills and ability to prioritise work
  • Can communicate effectively with colleagues and service providers
  • Has strong numeracy and written skills
  • Knowledge and Experience of Fund Administration and Fund Compliance regimes
  • Knowledge and Experience of Fiduciary and Company Administration
  • Knowledge and Experience of AML/CFT regimes and their maintenance and reporting requirements
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