The Apex Group in Jersey is recruiting a Senior Manager in the Compliance Team. You will report to the Head of Compliance and support the MLCO to provide robust information to the boards of the Apex regulated entities.
Key duties include overseeing AML questionnaires and letters, regulatory matter handling, monitoring of compliance registers, and maintaining policies. You will lead ad-hoc projects, guide the team, and ensure timely training and development of staff.
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Senior Compliance Manager — AML & Regulatory Oversight employer: theapexgroup
Holtara, as part of the Apex Group, offers an exceptional work environment in London, where innovation meets sustainability. Employees benefit from a collaborative culture that prioritises professional growth and development, alongside competitive remuneration and flexible working arrangements. Join us to make a meaningful impact in the ESG space while advancing your career in a dynamic and supportive setting.
