Senior Vice President - Compliance - Jersey

  • Job Reference: 46404
  • Date Posted: 3 March 2023
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Bonus/Benefits: Negotiable
  • Sector: Administration, Banking & Financial Services, Consulting & Corporate Strategy, Compliance/Risk/Internal Audit, Corporate Services
  • Job Type: Permanent

Job Description

Our client, a global fiduciary leading company are looking for a Senior Vice President to provide compliance coverage for the Jersey office, acting as second-line Compliance Officer with a focus on activities within the Governance division. Positioned within Group Compliance, you will perform independent compliance monitoring reviews and interact with management on compliance, risk and regulatory matters.

Your role will be to identify, assess and manage the compliance risks relating to business activities, providing (strategic) advice to local management on the handling of compliance risks.

The successful candidate will be expected to have at least 5+ years' experience in a compliance, regulatory affairs AML/KYC or similar, hold a bachelor or master's degree in a relevant subject or the ICA Diploma & possess strong knowledge of AML/CFT Jersey and Global standards, regulatory compliance, social impropriety, tax integrity & data protection. You must be able to communicate well in English, both verbal & in writing & be pro-active & results driven, along with building a good rapport with colleagues & stakeholders alike. You will be inquisitive & investigative, be able to work independently within a team.

Please note that we can only accept applications from candidates who are either local, or have lived in Jersey continuously for the last 5 years at this time.

For more information or to register your interest, please send your current CV along with any supporting documents to or call 01534 753014 to arrange a meeting in the strictest confidence.

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