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Senior Compliance Manager | MLRO / MLCO

Working in an inclusive and supportive environment as part of the Channel Islands compliance team in an innovative and independent financial services firm, where you will reach your full potential and enjoy a competitive benefits package.

Reporting to the Chief Operating Officer/Chief Risk Officer, you will be responsible for the day-to-day compliance, governance and risk in all areas of this commercial organisation. In this role, you will also compile and revise policies and procedures for the Group, as required.

Responsibilities will include:

  • Providing suitable AML/CFT/compliance training for all staff members
  • Being the main point of contact with the Financial Intelligence Service (FIS), undertaking all processes as deemed necessary
  • Providing information to customers when requested via a subject access request
  • Working with the Compliance team to produce and issue to the Board a monthly report consisting of complaints, potential professional indemnity issues, audit results, enhancements, SARs and data protection issues
  • Managing customer complaints, ensuring that the reputational status of the company is maintained at all times

Experience and skills required:

  • Desire to learn or undertake a compliance and AML/CFT qualification or willingness to work towards
  • Proven experience of undertaking risk assessments
  • Ability to undertake comprehensive audits and assimilate all data
  • Strong analytical skills with the ability to monitor and assess statistical data
  • A strategic awareness of industry rules and regulations
  • Excellent interpersonal skills with the ability to deal with enquiries at all levels

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.

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Senior Compliance Manager | MLRO / MLCO
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