Jersey, Compliance Manager Funds

July 28, 2016

Our Mission is to deliver value by creating new and higher standards of excellence. We may not be the biggest player in the market, but we will become the most respected. And we will do this by building on our success and then raising the industry bar in excellence of technical skills, of customer service and of overall understanding and responsiveness.

Elian’s newly launched Funds Compliance Service is a comprehensive suite of professional services designed to ensure businesses comply with the very latest regulatory requirements.

Job title

Compliance Manager, Funds

Jurisdiction

Jersey

Department

Funds Compliance

Vacancy Type

Permanent

Technical Attributes

  • To act as the MLRO and Compliance Officer in respect of compliance, financial crimes and sanctions for the Funds service line
  • To be responsible for ensuring compliance within laws, regulations and regulatory guidance that may affect the Funds service line in all of Elian’s jurisdictions
  • Collaborate with the Associate Director to implement and maintain financial crime, sanctions and terrorist financing policies and procedures, monitor their adequacy and deliver training to Funds team
  • Be responsible for delivery of the approved compliance monitoring program

Client Care

  • Be approachable when providing assistance and advice to the Funds team on Regulatory Compliance and AML/CFT matters
  • Support any relevant client boards in the maintenance of financial crime risk assessments

People & Team

  • Collaborate and support the Associate Director with the Compliance team’s Business planning and in the maintenance of the Business Risk Assessments
  • Manage the Compliance (Funds) team in the achievement of the team’s objectives
  • Promote Compliance objectives across Elian
  • Take care of and establish good relationships with all team and clients
  • Drive personal development using all the resources available at Elian to achieve success

Financials

  • Accurately record all time spent dealing with client matters to ensure the client’s are correctly invoiced

Skills & Expertise

  • Proven excellent interpersonal and people management skills
  • Good understanding of the range of fiduciary products offered in the Funds service line
  • Demonstrated effective communicator and relationship management skills
  • Experience working within a compliance function
  • Good time management and ability to work under pressure
  • Must be committed and driven to achieving excellence for themselves and their client
  • Holding, working towards or willing to work towards, a relevant compliance-related qualification

Contact

global.recruitment@elian.com