Senior Compliance Manager and MLCO - Fiduciary - Jersey

  • Job Reference: 45286
  • Date Posted: 17 September 2023
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Bonus/Benefits: Negotiable
  • Sector: Administration, Call Centre / Customer Service, Sales & Marketing, Compliance/Risk/Internal Audit, Corporate Services
  • Job Type: Permanent

Job Description

We are currently looking for a Senior Compliance Manager & MLCO to join the team, to be based in our clients St Helier office.
You will amongst other things be acting as MLCO and principle point of contact for employees & the Commission on day to day regulatory matters. Assist the CO with preparing or updating the compliance risk assessment, annual business plan, CMP and the regulatory compliance staff training.
Assist the Board with maintaining the AML/CFT/CPF business risk assessment. Support and guide the business where there are scenarios that are complex or do not fit neatly within the current process.
You will be a Member of the business Committees as requested by the Board. Report to the Board and of its managed trust companies on a compliance matters formally in meetings or as the Board may require.

You will have a minimum of 8 years' experience working within the Jersey trust industry, with a minimum of 5 years at Compliance Manager level. You will be fully qualified in accordance with the JFSC Codes of Practice for TCB.

We are only able to accept applications from candidates who have been continuously resident in Jersey for five years or more at this time.

For further information please contact Emma Muirhead on 753014 or e-mail your current CV and any relevant information to

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