This strategic role involves managing regulatory relationships, leading on AML/CFT/CPF policy development, and ensuring the business meets its obligations across two jurisdictions. The successful candidate will work closely with senior leadership and regulators and help shape the compliance framework for the firm.
Key responsibilities:
⭐ Prepare, review, and submit regulatory reports and filings
⭐ Manage regulator communications and onsite visits
⭐ Lead the development and maintenance of AML/CFT/CPF policies and procedures
⭐ Oversee the firm’s Business Risk Assessment and compliance monitoring alignment
⭐ Deliver training and internal communications on compliance matters
⭐ Supervise a small compliance team and contribute to global compliance forums
What you’ll need:
⭐ 3–5 years’ experience in a compliance or regulatory role
⭐ Strong working knowledge of Channel Islands’ financial crime frameworks
⭐ Excellent reporting, analytical and communication skills
⭐ ICA Diploma (or equivalent qualification) or willingness to study towards one
Why apply?
⭐ Play a lead role in shaping and delivering compliance strategy
⭐ Be part of a collaborative, high-performing team with global exposure
⭐ Excellent benefits and structured career development opportunities