Senior Manager, Compliance

  • Job Reference: 06/22293
  • Date Posted: 2 July 2026
  • Recruiter: Top Personnel
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

This role carries significant responsibility for the prevention, identification and reporting of financial crime risks across the firm and its affiliated entities. You will support the MLCO, MLRO and CO with their regulatory and statutory obligations. Minimum of 10 years in a financial services environment, preferably with relevant line management experience.For more information contact Rachael Douglas at rachael@topjobs.je or call 01534 727323.