Head of Compliance & AML

  • Executive
  • Jersey
  • Negotiable GBP / Year


Job Description

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Are you ready to take on a pivotal role within the compliance and risk sector? We are seeking an experienced professional for a permanent position as Head of Compliance & Anti-Money Laundering (AML) based in St Helier, Jersey. This is your chance to lead with integrity and contribute significantly towards safeguarding our client’s operations.

Key Responsibilities:
– Develop and oversee comprehensive compliance programs.
– Ensure adherence to all regulatory anti-money laundering requirements.
– Lead internal audits and recommend process enhancements.
– Drive employee training initiatives related to compliance matters.

Required Skills:
* **Compliance Management:** You will be responsible for creating policies that meet legal guidelines overseeing their dissemination across departments ensuring everyone understands standards set by external bodies or legislation
* **Analytical Thinking**: Keen attention detail assessing company procedures identifying areas where risks might exist proposing measures mitigate these effectively
* **Communication Abilities**: Strong verbal written skills imperative when explaining complex regulations team members other stakeholders maintaining open lines dialogue throughout organization
* **Leadership Qualities**: Proven track record leading teams fostering culture ethical behavior setting example terms adhering strictest levels corporate governance

This strategic leadership role demands someone who can navigate through challenging landscapes while remaining steadfastly committed upholding highest principles conduct financial industry practices. If you have proven experience steering organizations toward robust compliancy frameworks we encourage apply today.

More information about this role is available upon request – contact the team today for further details.

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