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Posted about 1 month ago

A stimulating and challenging role within a rapidly developing business, offering a balanced professional and personal life where you will be recognised for your dedication and contribution. 

As Head of Compliance, you will have oversight and management of the internal compliance function, working alongside teams of professionals dedicated to providing high quality service. 

If you are looking to broaden your horizons and be part of a passionate and driven team, this could be the ideal opportunity for you. 

 Responsibilities will include:

  • Ensuring that client due diligence is collected to the appropriate standard in order to comply with the JFSC’s AML/CFT handbook and procedures 

  • Managing the compliance team to ensure that compliance monitoring is undertaken in accordance with the compliance monitoring plan

  • Ensuring that the AML manual remains up to date at all times and meets regulatory requirements

  • Preparing the business risk assessment, compliance monitoring plan and other compliance related documentation 

  • Drafting and presenting relevant reporting to the Board 

 Experience and skills required:

  • Minimum of 5 years financial services experience, preferably in a compliance environment

  • Strong working knowledge of the regulatory and AML framework for Jersey

  • Previous experience acting in the capacity of MLRO or Deputy MLRO of a regulated entity

  • Ideally completed the International Diploma in Compliance or AML

  • Pragmatic and solution based attitude in respect of compliance and AML matters 

​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.