Assistant Compliance Manager

  • Job Reference: 8581
  • Date Posted: 13 March 2023
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

Our clients business is growing and they are looking for highly motivated and enthusiastic Assistant Compliance Manager in Jersey to join their global Risk & Compliance team. 
This role will include key person responsibility (Jersey MLRO and MLCO) of client entities to oversee the effectiveness of the AML/CFT controls and participate in  enhancing the compliance & risk management framework for a growing Client AML Services business. 
Key Responsibilities:
- Act as the Jersey Money Laundering Compliance Officer (MLCO) and Money Laundering Reporting Officer (MLRO) for client entities. 
- Report to the client entity boards on Jersey AML/CFT and regulatory compliance systems, controls and regulatory developments. 
- Provide advisory support to the business, including senior management, on client risk and relevant regulatory issues.