Our client is seeking a Compliance Policy and Regulatory Engagement Lead who will manage and develop a compliance team responsible for maintaining a robust AML, CFT, and CPF framework across Guernsey and Jersey operations. The role involves supporting the MLCO in applying policies, ensuring adherence to local and network standards, managing regulatory relationships, preparing and submitting reports, and overseeing compliance data and business risk assessments. The lead will develop and update policies and procedures, provide guidance to the business, manage compliance training, and drive technology-led improvements in monitoring and reporting. This role requires strong analytical, leadership, and stakeholder management skills, with a professional qualification such as ACCA or ICAEW and experience in financial services compliance.

If you're interested in this role, then please get in touch!