Submit your CV

  • Accepted file types: pdf, doc, docx.
    Allowed file types are PDF, DOC and DOCX. Maximum file size 5mb.
  • By submitting this form, you agree to the Terms of Service and Privacy Policy, including Cookie Use.
  • Job Alerts Call Icon Call Icon

    Associate Director | Compliance

    A great opportunity for a driven individual within a fast expanding premium provider of accounting and fiduciary services.

    Main duties:

    • Act as Compliance Officer, MLCO and MLRO for all managed client entities
    • Be the main contact for the Jersey Financial Services Commission on day to day regulatory matters
    • Oversee compliance monitoring and ensure any issues are identified
    • Keep up to date with any changes in regulatory requirements
    • Review new potential clients and business take-on forms
    • Promote a culture of compliance

    Skills, knowledge and expertise required:

    • Ideally 8 years plus of experience within the finance industry, with a good understanding of Trust Company and Fund Services compliance
    • Hold a relevant professional qualification
    • Ability to work within a team to mentor, coach and carry out on-the-job training with more junior staff
    • High attention to detail and accuracy
    • Knowledge of Jersey legislation and a detailed understanding of the Fund Service Business, Certified Fund and Trust Company Business Codes of Practice and guidance notes

    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.

    Related Jobs

    Temporary Operational Risk Officer

    New 6 month temporary opportunity for an operational risk proffessional to join a highly regarded bank.

    Full Time
    Ref: 36688

    Head of Compliance Monitoring

    A brand new role within an international banking institution, you will support the Chief Compliance Officer with the creation, maintenance and delivery of a comprehensive Compliance Monitoring Programme.

    Full Time
    Ref: 36672

    Regulatory and Policy Compliance Manager

    Providing a central control over all regulatory engagement and providing a risk / regulatory / policy compliance service to business lines across six jurisdictions for an international banking institution.

    Full Time
    Ref: 36673

    Financial Crime Manager

    Joining the risk and compliance team, you will form the second line of defence, supporting the delivery of the financial crime risk framework and leading on change projects relating to financial crime risk technologies and processes.

    Full Time
    Ref: 36654

    Investment AML / KYC Opportunity

    Unique opportunity to join the legal team of a leading global asset manager firm in Jersey. This would suit an individual looking to work in a small yet progressive and highly-regarded investment business.

    Full Time
    Ref: 36629

    Apply for Job

    Associate Director | Compliance
  • Accepted file types: pdf, doc, docx.
    Allowed file types are PDF, DOC and DOCX. Maximum file size 5mb.
  • By submitting this form, you agree to the Terms of Service and Privacy Policy, including Cookie Use.
  • Email to a Friend

    Share the position of Associate Director | Compliance