Our client is seeking a Head of Compliance for their Corporate Services business in Jersey. This full-time role involves leading the day-to-day compliance of client entities and ensuring that all regulatory requirements are met. The Head of Compliance will oversee and lead the Corporate Services Compliance team, delivering excellent service levels and advice to clients and internal stakeholders. The successful candidate will act as Money Laundering Reporting Officer (MLRO), Money Laundering Compliance Officer (MLCO), and Compliance Officer (CO), overseeing the AML/CFT/CPF framework and acting as a primary liaison with regulatory bodies.
Job Duties:
- Act as point of escalation for compliance advice to the Corporate Services team
- Oversee CDD reviews for onboarding and annual PEP reviews
- Monitor and update internal compliance policies, procedures, and controls
- Ensure compliance systems are current and robust
- Maintain awareness of industry best practices and regulatory developments
- Oversee the Compliance Monitoring Programme for client entities
- Prepare and deliver compliance and regulatory reports
- Act as the appointed MLRO, managing SARs and liaising with relevant authorities
- Provide training and produce quarterly MLRO reports for the board
- Assist in establishing systems to prevent money laundering and terrorism financing as MLCO
- Conduct regular testing of compliance systems and monitor adherence to policies
- Deliver training on regulatory matters to all staff levels
- Serve as the point of contact for regulatory matters as CO
- Promote a positive compliance culture and educate employees on compliance regulations
- Monitor changes in legislation and implement necessary policy adaptations
- Collaborate with colleagues to maintain a strong compliance culture across the organisation
- Review new business applications for compliance and provide regulatory guidance
- Oversee maintenance of standard compliance registers and reports
Job Requirements:
- At least 5 years’ experience in a similar compliance role in Jersey
- Excellent understanding of Corporate Services/Trust Company Business
- Strong verbal and written communication skills
- Proven ability to challenge others effectively
- Sound analytical skills and attention to detail
- Good organisational skills with the ability to prioritise effectively
- Hold an ICA International Diploma / Professional Postgraduate Diploma or similar
- Demonstrated ability to produce management information and meet project deadlines
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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