Job title: Compliance Services - Manager
Job type: Permanent
Emp type: Full-time
Industry: Legal
Location: Jersey
Job published: 13-12-2024
Job ID: 36976

Job Description

 

Our client is seeking an experienced compliance professional to lead the delivery of AMLSP services under the Schedule 2 compliance regime for a diverse client portfolio. The role includes managing policies and procedures, coordinating with internal and external stakeholders, and ensuring regulatory compliance while driving process improvements and training initiatives. Candidates should have 5+ years of relevant experience, strong knowledge of Jersey compliance requirements, and excellent organizational and communication skills. Proficiency in systems like Viewpoint and MS Office is advantageous. This position offers a progressive work environment, full training on the Schedule 2 regime, and opportunities for career growth.