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Compliance Director




Compliance Risk

Our client provides world-leading, specialised administration services in more than thirty jurisdictions with a focus on bespoke corporate services, fund, capital market and private client services.

They currently have a fantastic opportunity for a Compliance Director to manage all aspects of the Risk & Compliance related functions, supporting the development and maintenance of a robust risk framework that adds value to the business and supports the achievement of its objectives including advising the business on emerging and identified risks, day-to-day regulatory matters and regulatory changes impacting the business and potentially the Group.

You will assume responsibility for the key person role of Compliance Officer for the Jersey affiliate leader and each of the service line boards with responsibility for the delivery and reporting of Jersey's Compliance Monitoring Programme, production of Compliance reporting to relevant stakeholders, development of the Compliance Risk Assessment and supporting the business with the development of business risk assessments and the monitoring of regulatory developments affecting the business.

Responsibility for the key person role of Money Laundering Compliance for the Jersey affiliate leader and each of the service line boards with responsibility for overseeing the effectiveness of all AML/CFT systems, compliance with applicable AML/CFT legislation and the day-to-day operation of the AML/CFT policies and procedures. In addition, the role will be required to develop and maintain systems and controls (including documented policies and procedures) in line with evolving requirements.

You will also act as Deputy Money Laundering Reporting Officer, providing support to the Money Laundering Reporting Officer (“MLRO”).

Contact us for further information about this exciting new role.


Key Contact

Donna Davidson

Recruitment Consultant and Operations Manager
01534 715150
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