PR/026597
We are seeking a dedicated and knowledgeable Compliance Manager to support the Senior Manager in all aspects of running the compliance function, with a particular focus on anti-money laundering, countering the financing of terrorism, and counter-proliferation financing.
This role offers a chance to enhance our AML/CFT/CPF guidance, training, and monitoring framework while providing expert compliance advice. The successful candidate will deliver timely compliance guidance, ensure AML review staff are well-trained, and integrate CMP learnings into policies and training. Additionally, they will mentor team members, lead appraisals, and contribute to compliance strategy discussions.
The ideal candidate will bring at least five years’ compliance experience, ideally in a legal or professional services environment, and a strong understanding of regulatory requirements, particularly around AML. An ICA Diploma (or equivalent) and excellent interpersonal, organisational, and stakeholder management skills are essential. This is a dynamic, hands-on role requiring initiative, adaptability, and a proactive mindset.
If you’re looking to deepen your compliance expertise and help shape a high-performing, forward-thinking function, we’d love to hear from you.
More information about this role is available upon request – contact the team today for further details.
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1 Lefebvre Street, St Peter Port,
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7 Castle Street, St Helier
Jersey, JE2 3BT