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Posted about 1 year ago

Are you an experienced compliance professional that would like to be part of a truly unique and interesting organisation?

Working with honesty, determination and dedication, you will assist the Head of Compliance and Regulatory Affairs to ensure that this rapidly growing digital asset management firm remains fully compliant under all regulations applicable.

Responsibilities will include:

  • Maintaining an effective compliance culture through appropriate policies and procedures 

  • Contributing to the maintenance of the business risk assessment and the risk based compliance monitoring programme

  • Ensuring monthly compliance monitoring testing is kept on track, any recommendations are agreed with the risk owners and completed in a timely manner

  • Maintaining mandatory regulatory registers, conducting trend analysis where required and highlighting red flags to senior management

  • Taking responsibility for the data gathering and the timely completion of the JFSC risk data collection exercise

  • Where relevant preparing and presenting reports covering compliance matters to the various governance forums

Experience and skills required:

  • Approved key person registered with the JFSC

  • Sound knowledge of Jersey’s regulatory framework and legislation

  • Preferably hold a compliance/AML qualification

  • Ability to identify, assess and mitigate risk

  • Highly articulate and accurate and able to interact or communicate with stakeholders and employees at all levels

If you’d like to find out more information about this opportunity, please call Claudia Sutton on 01534 626708 or email

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