Back to Job Search

Posted 11 days ago

Take the next step in your compliance career with the growing compliance team in an award-winning global business.

Reporting to the Regulatory Compliance Manager, you will undertake business monitoring and ensure any relevant AML/CFT risks have been properly assessed, documented and reviewed.

Offering more than just a competitive salary, you will also benefit from an open and collaborative culture, where everyone has a voice and is valued and recognised for their dedication and commitment.

Responsibilities will include:

  • Working closely with service line heads, risk and compliance and client onboarding teams to ensure a strong awareness of and adherence to the client monitoring and KYC policies and procedures 

  • Managing the periodic review process carried out by service lines  

  • Providing regular compliance monitoring reports to the business

  • Reviewing client acceptance workflows and periodic review workflows prepared by the business, ensuring clients and any risks are appropriately identified 

  • Providing guidance to business lines on compliance policies, procedures and guidelines  

Experience and skills required:

  • Minimum 4 years’ experience in the legal, compliance or regulatory sector 

  • Good analytical and organisational skills 

  • Excellent knowledge and awareness of AML/CFT risk assessment and mitigation tools, alongside a strong legislative knowledge of Jersey regulatory and legal requirements 

  • Previous experience heading up, motivating and developing teams within a legal or fiduciary environment 

  • Strong interpersonal and communication skills 

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

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