22 Aug 2019

Senior Associate - Risk & Compliance

Ref 32473

High quality fund and fiduciary service providers are recruiting for a Senior Associate to join their compliance department. The role holder will assist the Risk and Compliance Manager in the general administration of the risk and compliance department and all client entities administered by the business.  T

The desirable candidate will ideally have 2-3 years’ experience in fund and/or finance industry, including a minimum of 3 years previous experience dealing with AML/CDD issues, with a proven track record of meeting client deliverables:

  • The review, processing and recording of CDD collated by business units
  • The operation of the Anti-Money Laundering programme
  • Undertaking reviews as part of the Compliance Monitoring programme and the preparation of relevant reports

Relevant professional compliance qualification e.g. International Compliance Association or is working towards, or has a desire to work towards.

Excellent communication, consulting, interpersonal, influencing and negotiation skills is also essential to this role

 

 

 

Register with us
Jersey Competition Terms & Conditions
My Time at Situations