Senior Compliance Manager

Triton Processing Inc

Jersey, , Guernsey
**
Manage jersey compliance team
Liaise with jfsc and fiu
Aml/cft/cpf handbook
** Triton Processing Inc is seeking a Senior Compliance Manager for its Jersey office, responsible for ensuring compliance with financial regulations and managing the Jersey Compliance Team. The ideal candidate will possess relevant compliance qualifications, experience, and personal attributes that align with Triton's entrepreneurial and collaborative culture. **

Job Summary

  • The Senior Compliance Manager is responsible for ensuring that all Triton entities, general partners and funds in Jersey operate in compliance with all respective legislation and regulation.
  • The role will also include the management and oversight of the completion of other compliance tasks in Jersey including, but not limited to: compliance monitoring / testing, updating regulatory registers, delivering and arranging training, updating the business risk assessment, conducting regulatory reporting, producing and delivering reports to boards / committees, as well as providing guidance to staff on all compliance topics and proving support to the Compliance teams in our other locations.
  • Triton is an investment firm that believes in engaging with boards, managers and employees to build better businesses.

Matching Summary

Match Score: 75

** Triton Processing Inc is seeking a Senior Compliance Manager for its Jersey office, responsible for ensuring compliance with financial regulations and managing the Jersey Compliance Team. The ideal candidate will possess relevant compliance qualifications, experience, and personal attributes that align with Triton's entrepreneurial and collaborative culture. **

Skills & Requirements

Must-have

  • Manage Jersey Compliance Team
  • Liaise with JFSC and FIU
  • AML/CFT/CPF Handbook
  • Trust Company Business Code
  • Fund Services Business Code
  • Suspicious Activity Reporting

Nice-to-have

  • Entrepreneurial mindset
  • International mindset
  • Collaborative team player
  • Ambitious and driven
  • Client focused

Key Requirements

  • Appropriate Compliance related qualification
  • Experience as MLRO/CO
  • Experience with AML Service Provider guidelines

Work Rights

Not specified

Tailored Resume

Cover Letter