Ref: 31842
Jersey
Full Time Permanent
Audit, Compliance Our client is seeking an experienced Compliance Manager to support senior management in delivering a successful and effective compliance function. This full-time, permanent role focuses on ensuring all relevant entities comply with applicable laws, codes of practice, and internal policies and procedures for growing Schedule 2 businesses. The Compliance Manager will also act as MLCO and MLRO for designated entities and oversee the outsourced roles of MLCO and MLRO for other entities. Job Duties:
Act as MLCO and MLRO for relevant entities. Oversee outsourced MLCO and MLRO roles, ensuring compliance with the agreed Compliance Monitoring Programme (CMP). Liaise with regulatory bodies, including Jersey and Guernsey Financial Services Commissions. Design, amend, and test AML/CFT/CPF systems, controls, policies, and procedures for compliance. Develop and manage the Compliance Monitoring Programme to test performance, monitor adherence, and recommend improvements. Prepare and maintain compliance-related policies and procedures for prescribed businesses. Maintain accurate compliance logs and ensure all regulatory returns are accurate and timely. Provide clear, accurate, and timely management information to business officers. Act as the Data Protection Manager and Champion, reporting to the Data Protection Officer. Support the implementation of ISQM 1 and ISQM 2 best practices to enhance compliance and quality review processes. Provide training and guidance to staff on regulatory compliance matters. Prepare and present MLRO and MLCO reports to boards as needed. Assist employees with compliance queries and escalate issues as appropriate.
Job Requirements:
CGI/STEP Diploma or equivalent, or studying toward these qualifications (minimum Table 5 qualification with 5 years of relevant experience). Qualified accountant or equivalent function-relevant qualification. Evidence of continuous professional development. Proven management training and experience. Strong client focus with the ability to deliver high-quality, client-focused services. Excellent communication, collaboration, and people management skills. Commercially aware with a solutions-focused and innovative approach to work. Thorough understanding of AML/CFT/CPF regulations and compliance frameworks.
What You’ll Love:You’ll join a professional, forward-thinking organisation dedicated to delivering high-quality services. Our client values collaboration, innovation, and professional development, offering opportunities for growth and ongoing training. You’ll have the chance to work in a dynamic environment where your skills and expertise will play a critical role in ensuring compliance excellence. Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here Go back
Apply✓
Related Roles
Graduate Intake 2025
CDD Analyst
Manager, FATCA & AEOI Reporting & Controls
Email this Job
Submit your CV
Job Alerts
Personalised updates
Insight and support
Regular contact and motivation
Sign Up for Job Alerts