Your favourite jobs

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

    Deputy Head of Compliance

    This role is to support the Head of Compliance in the leadership of the compliance team, including acting as Compliance Officer, MLCO and Deputy MLRO. The successful candidate will work closely with the risk team, ensuring effective internal controls are maintained resulting in the delivery of high standards of service.

    Key responsibilities will include:

    • Reviewing new business from a compliance perspective
    • Undertaking appraisals for staff and assessing training requirements
    • Providing support on compliance matters ensuring risk-based compliance plans are initiated
    • Delivering compliance training to colleagues across the business
    • Reviewing and investigating suspicious activity reports

    Experience and skills required:

    • Industry relevant professional qualification(s)
    • Experienced in the compliance aspects of TCB and FSB business
    • More than 5 years relevant experience in compliance
    • Sound working knowledge of financial services legislation
    • Knowledge and application of relevant AML legislation

    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

    Senior Compliance Administrator

    Joining the Compliance team you will ensure compliance monitoring reviews are undertaken and be responsible for taking ownership of allocated tests whilst providing support to more junior members of the team. Ideally you will either hold or be willing to study towards a professional compliance qualification.

    Full Time
    Ref: 36372

    Fund Administrator

    Working closely with the Assistant Manager of the team, you will act as the primary contact for the day-to-day administration for an assigned portfolio of funds. If you are a team player with good attention to detail, this could be the role for you!

    Full Time
    Ref: 36383

    Manager | Fund Services

    An independent provider of specialist offshore financial services is currently seeking a qualified funds professional with previous supervisory experience to join their team as a Manager.

    Full Time
    Ref: 36380

    Compliance Officer

    A leading provider of fiduciary and fund services, is currently seeking a motivated individual to join their group compliance department.

    Full Time
    Ref: 36372

    Assistant Compliance Officer

    A boutique financial services business in Jersey is has a great opportunity for a compliance professional to join their team, to be a key contributor to local and group level compliance projects.

    Full Time
    Ref: 36371

    Apply for Job

    Deputy Head of 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 Deputy Head of Compliance