Compliance Manager

2 weeks ago


St Peter Port, United Kingdom Evelyn Partners Full time

Role Overview


Evelyn Partners is seeking a highly skilled Compliance Manager to support the Head of Compliance in developing and maintaining an effective compliance function.


As a key member of the team, you will be responsible for assisting in the development of compliance risk assessments, identifying regulatory compliance and financial crime risks, and providing daily support and advice on regulatory and financial crime issues.


Key Responsibilities



  • Maintain up-to-date compliance risk assessments and identify regulatory compliance and financial crime risks
  • Monitor compliance and ensure accurate and timely regulatory reporting
  • Provide daily support and advice on regulatory and financial crime issues
  • Handle client complaints and escalate when necessary
  • Ensure appropriate measures are in place to review CDD and other account opening documentation
  • Provide training to the team as needed

Requirements



  • Relevant recognized benchmark qualification together with on-the-job experience
  • Proven compliance/AML experience gained within an investment or funds business
  • Demonstrable practical knowledge and understanding of relevant regulatory requirements

Evelyn Partners Offers



  • Competitive salary
  • Private medical insurance
  • Life assurance
  • Pension contribution
  • Hybrid working model (role dependent)
  • Generous holiday package
  • Option to purchase additional holiday
  • Shared parental leave
  • Full training towards professional qualifications
  • Cycle to work scheme
  • Season ticket loan
  • Eye care support

We value diversity and are committed to creating an inclusive workplace where all colleagues feel respected and valued.


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