• We are currently recruiting for a Manager to join our Compliance team in Jersey and we would welcome your support in sourcing suitable candidates.
• This is an excellent opportunity to join a collaborative and highly experienced Compliance team within a supportive and people focused organisation.
• This role carries responsibility for the AML, CFT and CPF framework, covering prevention, detection and reporting for Jerseys Virtual Asset Service Provider Client Entities. The successful candidate will support the development and enhancement of specific policies and procedures, while working closely with the Head of Compliance Jersey and the Client Compliance lead to ensure the day-to-day compliance and anti- financial crime functions meet all regulatory and internal standards.