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Permanent. Compliance Manager

Job Reference: 894452

Our client is looking for a Compliance Manager to lead our client’s fast growing compliance team. Reporting to the Head of Compliance, this is a newly-created role to lend significant technical expertise and supervisory capability to an already high-quality team, in a busy environment.

Responsibilities:  
  • Responsible for new business acceptance, on-going review and monitoring of compliance
  • Assess proposed regulations for impact on the business, and develop and implement procedures to address relevant changes
  • Conduct training and provide guidance to the team on the application and implementation of relevant laws, regulations and internal procedures
  • Assist with internal AML/CFT training obligations and the drafting of manuals, policies, procedures
  • Oversight of regulatory responsibilities, developing strong working relationships with the business
  • Manage a team of Compliance Administrators
Requirements:
  • Minimum 5 years of compliance experience
  • Prior experience at supervisory level
  • Professional compliance qualification (ACAMS/ICA)
  • Good knowledge of AML/CFT laws and regulations
  • Knowledge of Viewpoint
  • Strong knowledge of AML controls pertaining to financial services
  • Ideally prior experience in a legal, corporate services or fund admin environment
  • Ability to work independently and strategically, open to tackling new issues and sounding out new ideas
Salary: US$100,000-US$120,000 per annum plus benefits. 

If this sounds like a good match for you and you would like to learn more, we would welcome your application. Go ahead and apply.

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Jack Watters
Senior Recruiter

jack@theagency.ky
+1 345 743 1775

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