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Posted about 1 year ago

Join a highly successfully multinational organisation that provides trust, fund and company administration services. In the role, you will make a significant contribution to the organisation in this key person role, ensuring all client compliance requirements are met whilst providing a proactive risk and compliance advisory service across all business functions.

An established company where you will work with varied clients, you will have the opportunity to make a big impact where your contribution will be valued.

Responsibilities will include:

  • Coordinating the successful execution of key client facing AML, CFT and fraud prevention compliance deliverables

  • Ensuring Jersey regulatory and client AML, CFT and fraud compliance requirements are met

  • Overseeing and managing the Jersey risk and compliance team

  • Key person responsibilities for regulated fund and managed entity clients

  • Ensuring all regulatory reporting and submissions are completed

Experience and skills required:

  • Hold a relevant professional compliance qualification such as ICA Diploma or equivalent

  • Extensive experience of working in a compliance team within the finance environment, ideally within funds

  • Strong knowledge of Jersey regulatory and AML requirements, including JFSC AML Handbook and the Codes of Practice and have a comprehensive understanding of funds regulations

  • Previous experience taking on JFSC prescribed name positions of MLCO and MLRO for managed entities

  • Excellent communication and leadership skills

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email

We are an equal opportunity employer and value diversity at all times.