Part Time Compliance Manager

SelectRecruitment.je; Jersey Marine; Vor Ort; GBP 28.000 - 46.000; Teilzeit

Zusammenfassung

SelectRecruitment.je is seeking an experienced Compliance Manager to oversee day-to-day compliance framework and promote a culture of regulatory and ethical standards. The role focuses on EDD guidance, AML governance and ongoing monitoring within a Jersey-regulated environment.

The ideal candidate will have strong compliance and AML experience in Jersey, with knowledge of JFSC requirements. An organised, pragmatic, and confident approach is essential for providing cross-business guidance.

Qualifikationen

• Experience in Jersey-regulated environment.
• Understanding of JFSC requirements.
• Organised, pragmatic and confident in guidance across the business.

Aufgaben

• Providing guidance on EDD for new business
• Monitoring regulatory developments and assessing their impact
• Maintaining AML policies and procedures
• Overseeing compliance monitoring, including CDD file reviews
• Supporting Business Risk Assessment, sanctions and outsourced activity reviews
• Contributing to AML governance and reporting

Kenntnisse

Compliance experience

AML experience

Jobbeschreibung

An excellent opportunity has arisen for an experienced Compliance Manager to join a well-regarded firm, taking responsibility for the day-to-day management of its compliance framework and supporting a strong culture of regulatory and ethical standards.

Key responsibilities include:

• Providing guidance on EDD for new business
• Monitoring regulatory developments and assessing their impact
• Maintaining AML policies and procedures
• Overseeing compliance monitoring, including CDD file reviews
• Supporting Business Risk Assessment, sanctions and outsourced activity reviews
• Contributing to AML governance and reporting

The ideal candidate will have strong compliance and AML experience within a Jersey regulated environment, with a good understanding of JFSC requirements. You must have an organised, pragmatic and confident approach and be comfortable providing guidance across the business.

This is a great opening to take ownership of a varied compliance role within a supportive, professional firm!

* Please note, this vacancy is being offered on a part-time basis, working 25 hours per week.