Compliance Manager - part time - ON HOLD

jobs.jerseyeveningpost.com-job boards; United Kingdom; On-site; GBP 60,000 - 80,000; Full time

Job summary

A financial services firm in the United Kingdom is seeking an experienced Compliance professional to manage its compliance function. The successful candidate will act as the MLCO, MLRO, and Nominated Officer, handling duties such as preparing compliance reviews for the board and maintaining compliance manuals. Candidates should have a robust compliance background with strong knowledge of local AML/CFT regulations. Excellent communication and organisation skills are essential for success in this role.

Qualifications

• Strong level of experience in a similar compliance role.
• Knowledge of local AML/CFT framework and regulatory requirements.
• Ability to manage compliance monitoring programmes.

Responsibilities

• Operate and develop the compliance function.
• Prepare and present compliance reviews to the board.
• Maintain manuals and procedures for compliance.

Skills

Experience in compliance

Knowledge of AML/CFT framework

Strong communication skills

Detail-focussed

Proactive and organised

Job description

Experienced Compliance professional required to operate and develop the compliance function of a financial and investments services firm. The successful candidate will act as MLCO, MLRO and Nominated Officer, and will be a key figure in the company s operations. Duties will include review, preparation and presentation of reviews to the board, risk assessments, maintenance of manuals and procedures, responsibility for the compliance monitoring programme, and involvement in the ongoing review and updating of procedures.

Applicants should have a strong level of experience in a similar role, with sound knowledge and experience of local AML/CFT framework and regulatory requirements and the JFSC handbook. You will need to have a detail‑focussed, proactive and organised approach, with strong communication skills, an approachable demeanour and the ability to work under pressure.

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