Assistant Compliance Manager at Apex Group

jobs.jerseyeveningpost.com-job boards; United Kingdom; On-site; GBP 60,000 - 80,000; Full time

Job description

Assistant Compliance Manager - Apex Group

The role
As an Assistant Manager in the Compliance Team, you will report to the Senior Manager/Associate Director, Compliance and be responsible for a number of important administrative tasks and provide support to the MLCO, which will ultimately enable the Senior Manager, Associate Director, and Compliance Officer/Money Laundering Compliance Officer to provide robust management information to the boards of the Apex regulated entities.

Key responsibilities

1. Assist with ad-hoc compliance matters including but not limited to regulatory matters as they arise;
2. Oversee the completion of AML Questionnaires and Letters;
3. Oversee requests regarding reliance visits and queries and attend meetings as required;
4. Oversee the collation of supporting statistical information when required from time to time;