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Head of Compliance

Ref: 31428

Our client is seeking a dedicated Head of Compliance to lead and manage compliance across all legal and regulatory frameworks. This pivotal role will ensure adherence to the highest standards of legal and ethical compliance, safeguarding one of Jersey’s oldest and most trusted institutions. The position offers an attractive salary and competitive benefits package. Click here to read more.

 

Job Duties:

  • Lead compliance initiatives across legal and regulatory frameworks.
  • Monitor and report on compliance activities, recommending improvements where needed.
  • Serve as the principal contact for regulatory bodies and ensure proactive compliance management.
  • Oversee anti-money laundering and data protection strategies.
  • Conduct company-wide training to promote compliance awareness.

 

Job Requirements: 

  • Minimum of 5 years of experience in a compliance role, preferably within financial services.
  • Experience in Money Service Business and data protection laws is highly desirable.
  • Professional qualifications in anti-financial crime compliance and/or data protection compliance.
  • Strong communication skills and the ability to work independently with minimal supervision.

 

What You’ll Love:

You will be rewarded for your expertise and contribution through a competitive salary and benefits package. Enjoy flexible working arrangements that allow you to balance your professional responsibilities with personal commitments. Being part of an iconic institution, your role will be integral in maintaining the high standards the organisation is known for, contributing to Jersey’s infrastructure and resilience.

Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here