Compliance Manager – Corporate Services/ FSB (Full or Part Time!)
OFC Partners are delighted to be working with an entrepreneurial Corporate Services provider in the Jersey market who have a well-developed client base of listed entities and venture capital businesses. As a result of significant growth and expansion – they are looking to secure an ambitious, proactive and business oriented compliance professional as their new Compliance Manager!
This broad reaching role will see you working alongside the Jersey Executive Community as well as acting as a conduit between London and Jersey to provide a hands on, value add and strategic compliance service.
IF you desire – you will act as MLRO/MLCO to cover all core elements of hands on compliance work; including but not limited to business reviews, compliance monitoring, quarterly board reporting, statistics reporting, maintaining registers, mapping new compliances codes, industry letters, annual reviews of PMPs, client take-on & risk ratings. If you do not wish to hold the MLRO/MLCO responsibilities, this can be held elsewhere, however it will have an effect on the level of remuneration.
This is an exceptional opportunity for an ICA qualified professional to gain a Compliance Manager role either as a part or full time professional!
Get in touch asap to hear more details!
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