Our client is a global fiduciary and funds business currently seeking an experienced Compliance Manager within their P/E Funds department to ensure the business complies with the latest regulatory requirements and client due diligence.
You will be expected to act as the MLRO, MLCO and Compliance Officer in respect of compliance, financial crimes and sanctions for the Funds business. You will be responsible for ensuring compliance within laws, regulations and regulatory guidance that may affect the Funds business in Jersey.
Please contact BES today to arrange a confidential meeting. Tel. 01534 486986 or E-mail: firstname.lastname@example.org