Our client is seeking a Compliance Manager to oversee and develop the compliance function. This part-time role will involve working predominantly with a team located in the Guernsey office, alongside a small team in Jersey and several remote workers across Europe and the UAE.
Job Duties:
- Act as the Money Laundering Compliance Officer (MLCO), Money Laundering Reporting Officer (MLRO), and Nominated Officer for the organisation
- Review, prepare, and present reports to the Board
- Perform risk assessments to understand risk levels, significance, and scope
- Maintain manuals and procedures in line with regulatory requirements
- Structure, review, and undertake compliance monitoring programmes
- Review and update procedures regularly
- Prepare periodic statutory returns to regulators
- Monitor compliance with laws, regulations, and internal policies
- Investigate irregularities and non-compliance issues
- Contribute to robust and effective compliance controls within the organisation
- Review presentations and websites to ensure compliance with regulatory requirements
- Assist in gathering internal information in response to regulatory requests
- Perform various general administrative duties, including file creation and maintenance of ongoing administrative projects
- Collaborate with other departments and assist the Guernsey-based compliance team in creating a culture of compliance
- Stay updated with relevant laws and regulations
- Provide training to other departments on appropriate compliance issues
- Ensure adherence to client service level standards and group procedures, controls, and guidelines
Job Requirements:
- A high level of experience within a compliance background is desirable, preferably in a trust environment
- Sound knowledge of and experience with local AML/CFT frameworks and regulatory requirements, along with a good understanding of the JFSC Handbook
- Compliance/AML qualification and/or professional body accreditation, as well as relevant years of experience in a Compliance Officer role
- Proficiency in Microsoft Office, particularly Word and Excel
- Previous experience in MLRO and MLCO roles is preferable
- Demonstrate an approachable and professional demeanour
- Exhibit good literacy skills
- Possess a solid working knowledge of AML and compliance regulations
- Demonstrate accuracy and attention to detail in their work
- Organise and prioritise workload effectively
- Work independently and use initiative
- Meet deadlines and work well under pressure
- Demonstrate excellent communication skills
What You’ll Love:
This role offers the chance to play a key part in maintaining and enhancing the jurisdiction’s reputation. You will work in a collaborative environment with opportunities to develop your skills in regulatory oversight, policy creation, and risk-based supervision. The organisation values professional growth and offers ample opportunities for training and career development.
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