Part-Time Compliance Manager - AML & EDD Governance

SelectRecruitment.je; Jersey Marine; On-site; GBP 28,000 - 46,000; Part time

Job summary

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.

Qualifications

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

Responsibilities

• 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

Skills

Compliance experience

AML experience

Job description

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.