Our client is seeking a Manager with knowledge and experience of fund administration and fund compliance regimes, to join their small compliance team, on a temporary basis for a period of 6 months. You will ensure that the business maintains its effective Compliance and AML/CFT framework in order to provide appropriate assurances and information to the Head of Compliance. You will report to the Head of Compliance in the first instance and act as the Board’s contact in their absence. People skills are a necessity and providing guidance to the compliance team in respect of fund and trust knowledge will be a big part of the day-to-day role. This role would suit a candidate who has a working knowledge of the GFSC Handbook and a qualification/experience in AML/Terrorist Financing, as well as an understanding of the relevant laws.
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