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    Compliance Manager

    Our client is seeking a motivated compliance professional to oversee the compliance team and support their Head of Compliance in the development and maintenance of an effective compliance function.

    Key responsibilities will include:

    • Acting as Deputy Money Laundering Reporting Officer and a point of contact for internal suspicious reports
    • Assisting colleagues with day-to-day regulatory matters, including AML/CFT queries such as complex due diligence issues
    • Identifying and managing regulatory and compliance risks
    • Coordinating the Compliance Monitoring Programme testing, as well as new business, reviews and drafting reports in findings
    • Managing the maintenance of relevant records and registers and identifying any matches
    • Preparing submissions and notifications to the JFSC

    Experience and skills required:

    • Minimum 5 years’ experience in a Jersey financial services regulated environment
    • Appropriate compliance or Table 4 or 5 qualification
    • Team player with a collaborative approach to tasks
    • Excellent problem solving and analytical skills
    • Good time management and organisational 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.

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    Compliance Manager
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