A global trust and corporate service provider is looking to recruit a Compliance Manager , MLCO and Nominated Officer to ensure the Fiduciary and Fund Administration business continues to have an effective Compliance and AML/CFT framework in place.
The successful 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 within 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. This will allow the successful candidate to provide appropriate assurances and information to the Head of Compliance therefore enabling the company to fulfil its Compliance and AML/CFT responsibilities.
The desirable candidate would have a knowledge of Fiduciary and Fund Compliance and a working knowledge of the GFSC Handbook. 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.