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MLRO / MLCO jobs

Permanent Full Time Hours

Head of Compliance

Jersey

​Be part of a highly regarded investment firmCompetitive salary and reward packageA rewarding, stimulating and supportive workplaceAn interesting and rewarding career opportunity within a well-regarded investment firm, which is passionate about client service and offers a supportive working environment, in addition to a competitive benefits package. This company is committed to supporting ongoing employee development and wellbeing and a dynamic working environment.As Head of Compliance you will review policies and procedures, build a strong relationship with regulators, implement the strategic plan for the compliance function and undertake key person roles.Curious and want to find out more?Call our team on 01534 626777 or email jobs@rowlands.co.uk referencing the following information: Job title: Head of ComplianceJob reference: 44755We are an equal opportunity employer and value diversity at all times.

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Permanent Full Time Hours

Compliance Manager | MLCO/MLRO

Jersey

​Hybrid working and flexible working hours International reach and work with the most reputable Blue Chip corporations Global mobility and opportunity to transfer to overseas offices​Join an ambitious and innovative organisation where you will be encouraged to enhance and build on your own knowledge and skills and have access to a wide range of professional development opportunities. ​This award-winning organisation offers flexible working arrangements and is committed to providing monthly wellbeing initiatives and regular social activities. This is a challenging and extremely rewarding career opportunity where you will assume the responsibility of MLRO, MLCO and ensure compliance with all regulatory requirements. ​In this role you will have key person responsibility overseeing the effectiveness of all AML/CFT/CPF systems and developing system controls.Curious and want to find out more?Call our team on 01534 626777 or email jobs@rowlands.co.uk referencing the following information: Job title: Compliance Manager | MLCO/MLROJob reference: ​43895We are an equal opportunity employer and value diversity at all times. ​

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Contract Full Time Hours

​Compliance Manager | Contract

Jersey

Interesting, varied and challenging workSupportive and rewarding environment Exposure to project work to diversify your skill set​Be part of a highly qualified and professional team within a reputable financial services group, that continuously deliver exceptional client service levels which sets them apart from their competitors.Working in a fast-paced and rewarding environment, you can be sure that each day will bring something new and different during this 12 month contract opportunity.Within this role you will provide assistance with all aspects of compliance monitoring and anti-financial crime controls, to ensure regulatory requirements are met.You will also act as the appointed Deputy Money Laundering Reporting Officer and support the take on of new clients. ​Curious and want to find out more?Call our team on 01534 626777 or email jobs@rowlands.co.uk referencing the following information: Job title: ​Compliance Manager | ContractJob reference: 43623We are an equal opportunity employer and value diversity at all times.

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Permanent Full Time Hours

Head of Funds Compliance

Jersey

​Culture based around knowledge sharing and working smarterWork remotely on a global scale, from different office locations​Competitive remuneration package and benefits​​​​​Enjoy a fulfilling and rewarding career within an international provider of financial services, where you will play a key role as Head of Funds Compliance and act as the in-house subject matter expert for fund entities and fund service providers.Managing a team of fund compliance specialists in several locations across the group, you will provide advice and guidance on governance, risk and compliance matters. You will also provide leadership and make strategic decisions, whilst fulfilling the duties of Compliance Officer/Money Laundering Compliance Officer. This agile and entrepreneurial organisation offers a competitive remuneration package, work-life balance along with an employee-led approach to corporate social responsibility, empowering employees to make a real difference to causes they believe in.​Curious and want to find out more?​Call Ellie Claxton on 01534 626713 or email ellie@rowlands.co.uk referencing the following information: Job title: Head of Funds Compliance Job reference: 43496We are an equal opportunity employer and value diversity at all times.

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Permanent Full Time Hours

Money Laundering Compliance/Reporting Officer

Jersey

Be part of a prestigious and innovative company that is driving change that mattersWork within an energetic, engaged and inspired senior management teamConsistently recognised as a high-quality employerExceptional flexible benefits package​​Join an inclusive and diverse workforce within a highly regarded wealth management business, where collaboration is key and everyone’s dedication plays a key role in contributing to the success of this organisation.This company is committed to fostering and advancing diversity, equality and inclusion and recognises the value of this in driving the business forward.In this key person role, you will act as MLCO and MLRO and be the main point of contact for regulatory bodies.You will provide compliance advice, maintain the compliance monitoring programme and provide regulatory training to staff. Curious and want to find out more?Call Sue Pallot on 01534 626711 or email sue@rowlands.co.uk referencing the following information: Job title: Money Laundering Compliance/Reporting Officer Job reference: 42378​ We are an equal opportunity employer and value diversity at all times.

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Permanent Full Time Hours

Compliance Services Manager

Jersey

​Vastly client facing compliance teamCollaborative, inclusive and friendly environmentFlexible working arrangements​​Join a leading financial services provider renown for demonstrating an inclusive and friendly culture, where individuals feel valued and hard work is recognised and rewarded. Being part of flexible, collaborative and friendly work environment, you can expect to enjoy a productive and professional life.You will work within the governance services team, assisting and supporting the development and promotion of a client focused compliance strategy and framework.You will also act as the designated Money Laundering Reporting Officer and Money Laundering Compliance Officer for client structures, ensuring these obligations are carried out to a high standard and liaising with the relevant external parties as required.Curious and want to find out more?Call our team on 01534 626777 or email jobs@rowlands.co.uk referencing the following information: Job title: Compliance Services ManagerJob reference: 42453We are an equal opportunity employer and value diversity at all times.

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