Our client is a leading fund administration provider focused entirely on serving private capital asset managers and investors with a best-in-class combination of people, processes, and technology.

Within this role you will lead the Financial Crime Compliance team in Jersey acting as the designated Money Laundering Compliance Officer (“MLCO”) to establish and maintain adequate arrangements for monitoring compliance with, and testing the effectiveness of, policies and procedures and the systems and controls relating to the Anti-Financial Crime (“AFC”) framework; monitoring and testing the effectiveness of measures to raise awareness and training; having regard to the risk of money laundering, the financing of terrorism and proliferation financing, and matters that have an impact on risk.

You will need an International Compliance Association qualification (or equivalent) and 8-12 years’ relevant Financial Crime/Compliance industry experience, ideally a previous MLCO role holder.

This role is dependent upon the individual obtaining, and continuing to maintain, a letter of no objection from the JFSC to act in this position.

Contact us for a confidential chat and a full job description.