The compliance manager will have joint responsibilities as a member of the board and full responsibility for compliance within the Jersey office to ensure compliance with, local AML and anti-terrorist financing legislation and local regulatory legislation and guidelines as issued by the Regulator.

RESPONSIBILITIES:

• Preparing and reviewing KYC files as to completeness including verifying that due diligence has been performed
• Maintenance of the General KYC file
• Maintaining an instant overview of complete and incomplete KYC records and monitoring the actions taken to complete KYC records
• Financial control including the control and reconciliation of the company’s client and general accounts with the Amsterdam office, dealing with payments of company’s expenses and invoices, control of petty cash and the production of reports when required to Amsterdam and the board of company
• Keeping informed as to present and future legislation and regulatory developments in the jurisdiction and informing management and Group Compliance as to legislative and regulatory developments including expected impact on the office
• Keeping informed about international developments and providing training to employees as to policy, legislation and procedures

QUALIFICATIONS AND EXPERIENCE:

• Bachelors degree and at least five years experience in a compliance role; Previous board experience would be an advantage
• Strong KYC/AML and Jersey regulatory experience is essential
• Commercial, dynamic attitude and excellent communication skills
• Able to work in a team and autonomously with the ability to set priorities be flexible and highly accurate