Current Position

Compliance Manager

Our client is looking for a Compliance Manager to assist the senior manager in all aspects of running the compliance function with a focus on developing and maintaining the AML/CFT/CPF advice, guidance and training capability of the function. You will be expected to provide ad hoc advice to the business and contribute to the effectiveness of the AML/CFT/CPF aspects of the compliance monitoring programme.

Hours: Full Time Job Types: Permanent Sectors: Compliance & Risk

Knowledge/skills/experience

  • A strong awareness and understanding of local regulatory requirements, and a good technical knowledge of AML
  • A minimum of 5 years' compliance experience
  • Previous experience in a similar role and preferably within a legal environment
  • Strong IT skills

For further information please contact geraldine@hrnow.je

 

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