Senior Manager/Associate Director – Risk and Compliance

  • Full Time
  • Permanent
  • Jersey



We have an exciting opportunity for a Manager/Associate Director to join the Risk & Compliance team at a independent provider of institutional and private client services. The company can provide you with a dynamic environment to expand and develop your current skills and experience and support your professional development.


The role holder will be responsible for ensuring all AML/CFT client compliance requirements are met and to provide a proactive risk and compliance advisory service across all business functions.


The successful candidates will be an enthusiastic team player who can demonstrate the following:

  • Managing, developing and recommending new AML, CTF and Compliance policies and procedures or improvements to existing policies and procedures.
  • Providing guidance to the business and regulated clients in relation to AML, CFT, fraud and related risk and compliance matters or issues.
  • Managing the execution of the AML / CFT Compliance Monitoring Programme (CMP) and testing.


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


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