Compliance Monitoring Manager, Funds - Jersey

  • Job Reference: 38685
  • Date Posted: 23 July 2022
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Bonus/Benefits: Negotiable
  • Sector: Banking & Financial Services, Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Following sustained organic growth, our client, a multi award winning provider of fund and corporate services, is looking to recruit a Compliance Monitoring Manager who will lead & manage the team of Compliance Monitoring specialists responsible for designing & implementing the Compliance Monitoring Programme for the Channel Island & UK regulated entities.

The successful candidate will need a relevant university degree or equivalent in relevant subjects or an equivalent professional qualification. Our client is looking for a candidate with good knowledge of the Jersey regulatory environment and have proven experience of working within AML/CTF or Compliance within the Financial Services industry. Experience within a compliance role within the financial services sector in particular with performing compliance monitoring activities.

You will have stakeholder management skills with proven service delivery. You will be eager to keen to excel in your career. Strong communication skills (both written and verbal). Have the ability to take ownership and demonstrate initiative, negotiate, influence, build consensus and successfully navigate within a demanding environment. You will be self-motivated with the ability to prioritise and organise workloads as required. Experience and knowledge of funds would be advantageous but not essential. However, you must have a strong working knowledge of SharePoint & MS Office, in particular Word and Excel. People management skills.

We can only accept applications from candidates who have been resident in Jersey for five years or more.

For further details please contact Emma Muirhead on +44 1534 753014 or please send your current CV with any other relevant information to

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