We are seeking a talented Compliance Manager to join our client's team for a fixed-term contract lasting 12-15 months.

As Compliance Manager, you will play a crucial role in ensuring the smooth running of the compliance function and the development, implementation, and maintenance of the AML/CFT/CPF program.

Our client offers an enticing benefits package, coupled with flexible work arrangements that cater to your lifestyle. Plus, for the perfect fit, they're open to discussing reduced hours.

KEY RESPONSIBILITIES:

• The main responsibility will be to lead with the compliance monitoring schedule activities, overseen by the MLCO
• Maintain and develop existing Financial Crime Compliance Monitoring Plan
• Assist with the monitoring & mitigation of higher risks identified in the AML/CFT/CPF Business Risk Assessment
• Assist with ensuring Board documents are updated in a timely manner
• Monitor data quality in the client database 
• Maintain registers
• Assist with monitoring regulatory amendments and make recommendations to update policies and/or procedures 

QUALIFICATIONS AND EXPERIENCE:

• Previous experience in compliance monitoring
• Excellent understanding of AML legislation
• An understanding of Schedule 2 Business (desirable but not essential) 
• Experience with annual JFSC data collection exercise (desired but not required) 
• Educated to degree level / holds a professional qualification in AML/CFT compliance field

SKILLS AND ATTRIBUTES:

• Structured and methodical approach to work and problem solving
• Effective communicator
• Keen eye for detail and identifying inaccuracies
• Keep up to date with latest changing financial reporting requirements and ability to articulate changes to customers and peers
• Good time and problem management skills
• Strong customer service approach coupled with a professional and ethical attitude to conducting business