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Posted 28 days ago

Spend each day engaged in meaningful and challenging work within this diverse and rapidly developing fund and corporate services provider. Offering an international working environment with the benefit of customised professional development training, they support and encourage a balanced professional and personal life.

This is an exciting opportunity for an experienced compliance professional to oversee the day to day management of Jersey compliance and AML related tasks, whilst also holding a key role acting as Deputy for MLRO for the Associate Director.

Responsibilities will include:

  • Ensuring client due diligence is collected and complies with regulatory requirements

  • Conducting compliance monitoring

  • Assisting in the drafting of reports for the board and Head of Compliance

  • Keeping up to date with changes in regulatory requirements and updating internal policies and procedures

  • Performing the Deputy MLRO role, including assisting with the preparation of suspicious activity reports for the Jersey Financial Crime Unit

Experience and skills required:

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

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

  • People management experience of a small team would be ideal

  • Previous experience acting as Deputy MLRO of a JFSC regulated entity

  • Either hold or currently studying towards the International Diploma in Compliance

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.