Job Description

Job Overview:

We are seeking a proactive and detail-oriented

Manager/Assistant Manager - Compliance

to join our growing team in the

funds and asset management industry

. The ideal candidate will have proven experience in

KYC and AML frameworks

, with a strong understanding of the regulatory environment governing investment funds and financial institutions. This role will support the Compliance Manager in executing day-to-day compliance operations and ensuring adherence to internal policies and external regulations.

Key Responsibilities:

Lead and perform

KYC/AML due diligence

on new and existing clients, including investors, fund entities, and counterparties. Monitor and ensure compliance with relevant regulations Assist in

developing, reviewing, and updating

compliance policies, procedures, and controls. Liaise with internal departments (e.g., Legal, Risk, Fund Admin) and external stakeholders (e.g., auditors, regulators). Maintain accurate and up-to-date records of client documentation and risk assessments. Support

compliance training programs

and help foster a culture of compliance awareness. Assist with regulatory filings, audits, and inspections as required. Identify, investigate, and escalate any

suspicious activity reports (SARs)

or potential AML red flags.

Qualifications & Experience:

Bachelor's degree in Law, Finance, Business, or related field. 4-6 years of relevant experience in compliance within the

funds industry

or financial services. Strong knowledge of

AML/KYC regulations

, investor onboarding, and fund structures. Professional certification (e.g., CAMS, ICA, or similar) is a plus. Familiarity with compliance monitoring tools and systems. Excellent analytical, communication, and problem-solving skills. Ability to work independently and manage multiple priorities in a fast-paced environment.

What We Offer:

Opportunity to work with a dynamic, experienced compliance team in a growing international business. Exposure to a wide range of fund types and jurisdictions (preferably Channel Islands). Support for professional development and training. Competitive compensation and benefits package.
Job Type: Full-time

Pay: From 45,000.00 per year

Ability to commute/relocate:

Jersey, JE2 3NR: reliably commute or plan to relocate before starting work (required)
Experience:

AML/KYC: 3 years (required)
Work authorisation:

United Kingdom (preferred)
Application deadline: 25/04/2025