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Manager Regulatory Services - Client and Investor Onboarding

Job LocationAll Saints
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

We are Alter Domus. Our name means "The Other House" and were a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoeveryoure speaking to. And its your freedom to decide which cutting-edge kind of finance professional you want to be. Join more than 4,100 fund administration, accounting, tax, loan administration and legal experts worldwide and take pride in being alternative. Alter Domus clients include the worlds leading asset managers, lenders and asset owners. Were specialists who use the most innovative technologies to create unparalleled solutions for the private equity, real assets and debt capital markets sectors. Thisis where standout talent advances whats possible in fund administration, corporate services, depositary services, transfer pricing, domiciliation, management company services, loan administration, agency services, trade settlement and CLO manager services.

  • Primary Focus: Undertake Compliance and AML CFT related tasks for a number of JPFs and other Funds that are regulated by POCL
  • Responsible for the completion of compliance monitoring for the Funds and ensuring that all material issues/ findings are escalated to the business and the Head of Client Regulatory Services in a timely manner
  • Act as Deputy MLRO/MLCO to the Funds
  • Preparation of MLRO/MLCO Reporting for the Funds and attending Board Meetings to present the reports
  • Preparation of AML/CFT BRA & CMP for the Funds and ensuring that the documents are reviewed on a regular basis and continue to meet regulatory requirements
  • Assist the Head of Client Regulatory Services - Jersey with the delivery of technical and regulatory training to the Business
  • Provide support to the Head of Client Regulatory Services - Jersey as required
Your Profile:
  • You have a strong working knowledge of the Jersey regulatory framework and JFSCs AML / CFT Handbook
  • You have 5 to 7 years financial services experience, preferably in a Compliance or Fund Administration environment
  • You are able to manage your own workload and ensure that deadlines and timetables are met
  • You possess team spirit, a capacity to build strong relationships and take initiative to act without waiting for direction when appropriate
  • You preferably have completed the International Diploma in Money Laundering or are studying for the same

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