Job Responsibilities:

• To act as the registered Compliance Officer (CO) for  Governance Services (Jersey) Limited and its subsidiaries (collectively MGSJL), which hold both trust and company business and fund services business licences.
• To act as the Deputy Money Laundering Reporting Officer (DMLRO) for the Jersey law firm and MGSJL.
• Hold the CO role for MGSJL, overseeing trust and AMLSP activities. Responsibilities include NBC attendance, quarterly board reporting with the MLRO, and data-driven analysis of controls, policies, incidents, and training. These responsibilities will transition over the first year, subject to board and regulatory approval.
• Own and maintain the MGSJL Business Risk Assessment and Risk Register, collaborating with the business and R&C, and supporting the Jersey Head of Compliance with the law firms BRA and reporting.