On 23rd July 2020 our client has confirmed that they are actively recruiting for this role and are receiving applications.
Senior Manager, Compliance
Job # 7134 | Permanent | Compliance / Risk
A qualified compliance professional with five years' experience in the fund sector is needed to provide leadership to junior staff and act as MLRO for the company as well as a portfolio of approximately 50 clients and.
Duties will include deputising for the head of department in their absence, managing and overseeing the compliance programme, contributing to Business Risk Assessments, ensuring all GFSC and IMF statistics are filled on time and train staff and directors on compliance matters. You will prepare quarterly and annual reports to the Board, undertake due diligence of new business and promote a culture of compliance and awareness of AML /CFT within the business.
The ideal candidate will have a strong background in compliance and knowledge of the fund sector, with good interpersonal manner and excellent analytical research and investigative skills.