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Posted 12 days ago

A newly created role in a rapidly developing business, where you will have responsibility for the day to day management of the client regulatory services team.

Working closely with the Head of Client Regulatory Services, you will also be expected to deputise MLRO/MLCO duties.

This is a stimulating and challenging role with a company offering a balanced professional and personal life where you will be recognised for your dedication and contribution.

Responsibilities will include:

  • Managing the team performing compliance, AML and CFT related tasks for regulated clients

  • Overseeing compliance monitoring and ensuring all findings are escalated in a timely manner

  • Supporting the Officer performing onboarding of low and medium risk rated investors and their periodic reviews

  • Assisting the Head of Client Regulatory Services with the delivery of training to the business

Experience and skills required:

  • Strong working knowledge of the Jersey regulatory framework and JFSC’s AML/CFT handbook

  • Minimum 5 years’ financial services experience, ideally within a compliance team environment

  • Previous team management experience

  • Ideally hold or currently studying towards a professional compliance qualification

  • Ability to work well within a team and manage own workload

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.