Ref: 04/19406
Compliance & Risk

Client Compliance Services Manager

Act as MLCO and MLRO, attending and updating client entity boards on AML/CFT matters and assist with analysing new legal and regulatory requirements and supporting a culture of compliance. Solid understanding of the Jersey Private Fund Guide, Code of Practice for Certified Funds, Code of Practice for Fund Services Business and the Alternative Investment Funds Code of Practice and its implementation. Strong knowledge of AML/KYC and relevant regulatory/supervisory laws and regulations a must.
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