Compliance Manager and MLRO - Private Bank - Jersey

  • Job Reference: 46465
  • Date Posted: 4 March 2023
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Bonus/Benefits: Negotiable
  • Sector: Administration, Banking & Financial Services, Call Centre / Customer Service, Consulting & Corporate Strategy, Sales & Marketing, Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Our client, a leading offshore, Jersey based Private Bank are looking for a driven, enthusiastic & inquisitive individual to join the Compliance team as Head of Compliance and MLRO to join an established compliance and risk team that has extensive skills.

The role offers opportunity for a long-term career at the firm with the opportunity for personal growth and development.

The successful candidate will be expected to have at least 5 - 10 years' experience in compliance and financial crime, ideally with 5 years' experience reporting to the board of directors or senior management team. You will hold a bachelor or master's degree in a relevant subject or the ICA Diploma or be willing to obtain one and possess strong knowledge of AML/CFT standards the Jersey regulatory framework and Financial Crime Handbook. You must have excellent communication skills both verbally and written and be methodical, thorough and attentive to detail, with the ability to step away from the detail to take a high-level view of the team, the process and issues at hand. You will be a self-starter, inquisitive and investigative, be able to work alone or as part of a team.

Please note that we can only accept applications from candidates who have lived in Jersey for five years or more or those who hold Entitled or EtW status at this time.

For more information, please send your current CV along with any supporting documents to to arrange a meeting in the strictest confidence.

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