Job Description

Are you ready to lead from the front in a senior role where your expertise and insights make all the difference? Do you have a passion for navigating complex regulations and building a culture of compliance? 

In this high-impact position, you’ll take the helm of our clients' Compliance Team, ensuring they meet and exceed the legal, regulatory, and industry standards.

As the face of compliance, you’ll act as our Money Laundering Reporting Officer (MLRO), spearheading their Suspicious Activity Reporting (SAR) framework, and driving their Financial Crime Compliance strategy forward. Your role will be pivotal in maintaining clear, effective communication with the Board and regulators, ensuring that their policies are always in line with the latest AML/CFT/CPF regulations.

However, your influence won’t end there. You’ll be the trusted advisor to their Board, offering expert guidance on compliance issues, overseeing regulatory requirements, and monitoring the ever-evolving legal landscape. You’ll take the lead in developing innovative compliance strategies, managing risks, and ensuring their internal policies are always a step ahead. 

Our client is looking for a driven professional with at least 5 years of experience in a financial services or similarly regulated environment, a deep understanding of Jersey trust and company legislation, and AML laws. A relevant professional qualification is essential, and you must possess excellent communication, organizational, and problem-solving skills. Above all, you should have the ability to build strong, trusting relationships with stakeholders and inspire a culture of compliance.

If you're ready to take on a leadership role where you can truly make your mark, get in contact with us today!