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Compliance Manager
1 month ago
About the Role
Evelyn Partners is seeking a highly skilled Compliance Manager to support the Head of Compliance in developing and maintaining an effective compliance function for Evelyn Partners International (EPI) and Evelyn Partners (Channel Islands) Limited (EPCI) in Jersey.
Key Responsibilities
- Assist in maintaining up-to-date compliance risk assessments and identifying regulatory compliance and financial crime risks faced by EPI and EPCI.
- Monitor compliance and ensure accurate and up-to-date regulatory reporting.
- Provide daily support and advice on regulatory and financial crime issues to the wider team.
- 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 recognised 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.
Desirable Skills
- Critical thinking and ability to make systematic and rational judgments.
- Clear and concise communication.
- Ability to make timely decisions that demonstrate considered judgment.
- Ability to plan and organise in advance.
- Proven experience in stakeholder engagement and ability to influence and engage with others.
About Evelyn Partners
Evelyn Partners is a leading integrated wealth management and professional services group with over 186 years of experience. We offer a range of financial and professional services to individuals, family trusts, professional intermediaries, charities, and businesses.
We value diversity and are committed to creating a workplace where all colleagues feel respected and valued. We offer a range of benefits, including competitive salary, private medical insurance, life assurance, pension contribution, and hybrid working model.
