Head of Compliance and MLCO

  • Full Time
  • Permanent
  • Jersey



We have a great new opportunity for a Head of Compliance / MLCO to join an international banking and wealth management group.


Key duties will include:

  • Work directly with the Channel Islands (Guernsey based) Chief Risk and Compliance Officer to achieve a high standard of compliance with relevant laws and instil a strong compliance and risk culture in the Jersey Branch office
  • Ensure that the Bank’s regulatory risk is managed in accordance with the Bank’s (and the Group’s) regulatory risk framework and financial crime risk appetite
  • Ensure that all operations are conducted in compliance with applicable laws and regulations
  • Provide oversight of the Bank’s Compliance (including Money Laundering, sanctions and assurance function)


More information about this role is available upon request – contact the team today for further details.

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