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Posted 15 days ago

An ambitious and highly regarded funds and corporate services business is looking to recruit a new Head of Compliance to cover their various business entities.

Joining a team of compliance experts, you will be the nominated Compliance Officer and Money Laundering Compliance Officer for the fiduciary and fund administration business, and manage the compliance function in Jersey, reporting in to the Group Head of Compliance.

This role has the potential to have a local Board seat.

Responsibilities will include:

  • Ensuring appropriate monitoring of operational performance and managing regulatory and compliance issues

  • Working closely with the various business lines and departments

  • Assessing and recommending amendments to internal systems, policies and procedures

  • Engaging regularly with the Board and the Group Head of Compliance to provide advice and recommendations

  • Liaising with the JFSC in regards to regulatory matters

  • Keeping up to date with any regulatory changes

Experience and skills required:

  • Previous experience in trust, corporate and/or fund services

  • Effective problem solving skills and the ability to initiate and manage change

  • Good communication and organisational skills

  • Excellent stakeholder management skills

  • Substantial finance sector experience and knowledge of the Jersey anti-money laundering legislation

If you’d like to find out more information about this opportunity, please call David Lemasney on 01534 626757 or email

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