Our client, a leading legal office is currently looking for a (Associate) Director - Head of Compliance, Investor Services to be based in their Jersey office.
The ideal candidate will act as a named CO / MLRO & MLCO for local regulated & non-regulated client entities. You will also provide technical regulatory support to internal teams and client boards. You will hold appropriately skilled and qualified with at least 10 years relevant experience. This challenging role would suit an accomplished senior compliance candidate with extensive technical and client facing experience seeking to further their career.
Extensive knowledge of the Jersey regulatory environment & AML / CFT framework, compliance risk management & sanctions is essential. It is preferable that you will also have experience for other jurisdictions eg. Cayman, BVI, Guernsey. You will have excellent communication skills, have the ability to work to tight timescales. You will be a proactive, confident with the ability to proceed under pressure. Ethical, strong client focus. Exceptional technical skills. In-depth knowledge of fiduciary operations. Collaborative skills with the ability to liaise with stakeholders. Ability to influence, communicate & negotiate with internal & external persons through verbal & written formats. Proven diagnostic, problem solving & decision-making skills.
Please note that we can only accept applications from candidates who are either local, or have lived in Jersey continuously for the last 5 years at this time.
If you have prior experience of working within compliance, please contact Emma Muirhead on 01534 753014 or alternatively send your current CV by e-mail to email@example.com.
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