Back to Job Search

Posted about 1 month ago

​Act as Compliance Manager in a well-regarded, independent trust company offering a highly competitive benefits package, where you will be the main point of contact for external organisations and all levels of internal staff on any compliance related matters.

Within this role you will act as a point of reference for staff in connection with the prevention of money laundering and help to implement new policies and procedures. You will also maintain registers and assist with investigations, reporting your findings to the Money Laundering Reporting Officer, as appropriate.

If you have previous compliance experience and are looking to take the next step in your career, we would like to hear from you.

Responsibilities will include:

  • Liaising with external organisations on compliance-related matters and acting as a point of reference for internal staff in connection with the prevention of money laundering

  • Assisting with the preparation of board reports and reports on visits by regulators and auditors

  • Carrying out investigations in connection with suspected money laundering or financing of terrorism and reporting these results to the Money Laundering Reporting Officer (MLRO)

  • Ensuring the sufficient collation of due diligence on clients

  • Keeping up to date with current and emerging legislation

  • Managing the compliance monitoring programme 

Experience and skills required:

  • Minimum 5 years’ compliance experience working within a regulated financial services environment

  • Hold a relevant compliance professional qualification such as an International Diploma issued by the International Compliance Association

  • Extensive knowledge of the Jersey regulatory environment and best practice

  • Detailed knowledge and understanding of the relevant laws relating to the proceeds of crime, money laundering and the financing of terrorism, and the underlying Codes of Practice and AML/CFT Handbooks

  • A high level of discretion and trustworthiness

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.