Job Responsibilities:

• In this role, you will ensure that the compliance and financial crime prevention controls for Jerseys regulated and supervised client structures, meets all applicable legal, regulatory, and internal standards and play a pivotal leadership role in the oversight of client compliance matters.
• The ideal candidate will have a minimum of 10 years experience in Compliance as well as a sound understanding of Jerseys AML/CFT/CPF regime and regulatory environment, including JFSC Codes of Practice.