St Helier, Jersey

Compliance Monitoring Manager

 Job Description:

Are you ready for a new challenge? We have an exciting opportunity for an Assistant Manager to become a part of our thriving Global Compliance team, based in Guernsey or Jersey.


This is a key role in developing & updating our global R&C policies and procedures, ensuring alignment with each operating jurisdictions legal and regulatory requirements. As part of our Compliance Monitoring Programme, you'll test the controls contained in the policies and identify areas where new or improved policies and procedures are required.


In return, we can offer you focused mentoring and professional development support to ensure you continue to grow as the business grows and achieve your full potential.

If you would like to join an ambitious and forward thinking firm whose inclusive culture and values recognise that its people are fundamental to its success, we would love to hear from you!

About the role

  • Develop & update global R&C policies and procedures, ensuring alignment with each operating jurisdictions legal and regulatory requirements including financial crime, financial services, data protection, confidentiality, local Law Society Codes, and Group compliance standards through independent research and collaboration with R&C and policy team.
  • Work closely with R&C team members, General Counsel Team and Governance Services Business Controls Team and In-House Counsel, on analysing new legal and regulatory requirements to maintain our compliance culture and identify areas where new or improved policies and procedures are required.
  • Work with our Business Services teams (such as Finance and HR) in connection with their policies and procedures, to ensure a joined-up approach to legal and regulatory compliance.
  • Participate in testing the controls contained in the policies as part of the Compliance Monitoring Programme which is an annual schedule of reviews set on a risk basis by the Global Compliance Services Team, in conjunction with the regional Heads of Compliance and the business, across the different licenses held by Mourant.
  • Assist with stakeholder inquiries and the periodic compliance and business reporting on policy updates or the Compliance Monitoring Programme.

About you

  • Demonstrated experience working in a Client Administration, Compliance, Risk or operational control- type function within a regulated Financial Services Business.
  • Proficient understanding of regulated corporate and fiduciary services in Jersey and/or Guernsey, Cayman and BVI. Familiarity with similar services in the UK or EU is advantageous.
  • Comprehensive knowledge of AML regulations specific to Jersey, Guernsey, Cayman, BVI, and UK.
  • Capable of working independently with substantial information, organizing and analysing data effectively, with exceptional attention to detail.
  • Excellent written communication skills, able to convey information professionally and succinctly.
  • Proactive team player with robust organizational, analytical, and time management skills.
  Required Skills:

Management Skills Compliance Collaboration Protection Financial Services Codes Regulatory Requirements Team Player Regulatory Compliance Attention To Detail Mentoring Confidentiality Reviews Communication Skills Regulations Research Testing Finance Time Management Communication Management