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

    Compliance Officer

    You will provide support to the Head of Risk and Compliance and the Compliance Manager with day-to-day operational issues and promote understanding and compliance with regulations throughout the business.

    Responsibilities and duties:

    • Producing, monitoring and updating policies and procedures to comply with any changes in global and local legislation
    • Monitoring and maintaining the Compliance Monitoring Programme
    • Supporting the MLCO and MLRO in Jersey and Guernsey
    • Monitoring ongoing screening of clients and relationships
    • Producing reports

    Key skills and expertise required:

    • Minimum 2 years’ experience in a similar role
    • Experience in generating and monitoring regular reports
    • Flexibility to travel between the islands as needed
    • Strong written and verbal English
    • ICA International Diploma in Money Laundering of ICA International Diploma in Governance, Risk and Compliance would be beneficial but is not essential

    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

    CDD Administrator | Senior Administrator

    Do you have good analytical and organisational skills? Our client, a highly regarded professional services provider, is seeking a CDD Administrator. Forming part of a growing Client Take on Team, the successful candidate will support the wider fee earning teams across all jurisdictions with the provision of a comprehensive and confidential CDD service.

    Full Time
    Ref: 36831

    CDD Administrator

    We are seeking candidates with previous experience in CDD, KYC, AML or compliance for this busy role.

    Full Time
    Ref: 36821

    AML / Remediation Officer (3 - 6 Months)

    A reputable provider of trust, fund and corporate services, is currently seeking a motivated individual with previous remediation experience, to join their funds team to assist with client project work and carry out reviews.

    Full Time
    Ref: 36824

    Interim CDD Manager | 3 Months

    Joining the compliance team, you will provide support to client-facing administration teams with the processing and administration of due diligence on an interim basis.

    Full Time
    Ref: 36812

    Finance and Operational Risk Director

    You will oversee all Jersey operational and risk matters and ensure the smooth and efficient running of the organisation by providing leadership at both Group and local office level.

    Full Time
    Ref: 36589

    Apply for Job

    Compliance Officer
  • 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 Compliance Officer