Back to Job Search

Posted 10 months ago

A rewarding career opportunity for a compliance professional with a solutions-driven and strong entrepreneurial spirit, to have responsibility for all compliance and risk management for the Jersey branch of this wealth management organisation.

In this role you will act as Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting Officer, ensuring compliance with policies and regulatory requirements at all times.

As a key member of the compliance team, you will be encouraged to take a hands-on approach and will have freedom to innovate, while benefiting from the support of a dynamic and value-creating team culture.

Responsibilities will include:

  • Handling risk matters required of the branch

  • Conducting all required reporting for the Jersey Financial Services Commission and the UK branch

  • Undertaking daily transaction monitoring and conducting the monitoring plan

  • Overseeing client take-on, compliance assessment of risks and signing off new clients once group approval is obtained

  • Maintaining compliance registers and databases and reporting

Experience and skills required:

  • Extensive experience within compliance

  • Attention to detail and a methodical approach to tasks

  • Strong communication and interpersonal skills

  • Good time management skills

  • Ability to maintain a high degree of confidentiality at all times

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.