Compliance Manager
- Job Reference: 06/21560
- Date Posted: 15 July 2025
- Recruiter: Top Personnel
- Website: https://www.topjobs.je/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
Job Description
Whilst assisting with all Compliance matters the post holder will have a particular focus on AML, CFT and CFP, reviewing and signing off more complex CDD requirements for the Client Take-on Team. You ll provide ad hoc advice and guidance to the business and compliance staff to enable the business to operate effectively in meeting its regulatory and legislative requirements. A solution-driven attitude to problematic scenarios with the ability to organise and manage workflows and delegate as appropriate.For more information contact Andre Deeks at andre@topjobs.je or call 01534 727323.