Back to Job Search

Posted about 2 months ago

A varied and challenging compliance role where you will work in a fast-paced environment, acting as the subject matter expert in relation to banking, investment and fund services business requirements.

Being part of a motivated and diverse workforce within a leading bank, you can expect to enjoy a fulfilling and progressive career and a good work-life balance along with a competitive benefits package.

Responsibilities will include:

  • Interpreting and applying the Jersey regulations to the business

  • Continually looking to create efficiencies and enhancements to policies, processes and controls

  • Assisting with regulatory enquiries/correspondence, including regulatory inspections and audit reviews

  • Managing and handling day-to-day AML queries from the business

  • Reviewing marketing material

Experience and skills required:

  • Excellent verbal and written communication skills with the ability to influence at all levels

  • Ability to analyse regulations to ensure appropriate action is taken/advice is given

  • Knowledge of Jersey legislation/regulations

  • Ability to prioritise risks in order to meet deadlines and minimise risk to the business.

  • Knowledge of banking, investment and fund service business sectors

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.