Senior Compliance Leader & Deputy MLRO

jobs.jerseyeveningpost.com-job boards; United Kingdom, United Kingdom; Sur place; GBP 60 000 - 90 000; Plein temps

Résumé du poste

Jersey Evening Post is seeking a Compliance Manager and Deputy MLRO to lead the daily operations of the compliance framework and ensure regulatory adherence. This permanent, full-time role supports growth through risk-based guidance and oversight of AML/CFT/CPF controls, while acting as the primary deputy to the MLRO.

The role requires proactive promotion of a strong compliance culture and collaboration across the business to deliver high-quality service to clients.

Qualifications

• Relevant professional qualification in compliance and/or financial crime, such as ICA Diploma or equivalent.
• Qualification consistent with Table 4 status or ability to satisfy the relevant competency expectations for the role.

Responsabilités

• Ensure operational adoption of best practice AML/CFT/CPF and compliance controls through monitoring, oversight, and remediation.
• Provide technical AML/CFT/CPF and regulatory advice to colleagues and senior stakeholders.
• Champion a strong compliance culture across the business.
• Support the MLRO in the effective operation of the SAR framework, including assessment, documentation, reporting, and governance.
• Act as principal support and designated stand-in for the MLRO.

Formation

ICA Diploma or equivalent

Description du poste

Jersey Evening Post is seeking a Compliance Manager and Deputy MLRO to lead the daily operations of the compliance framework and ensure regulatory adherence. This permanent, full-time role supports growth through risk-based guidance and oversight of AML/CFT/CPF controls, while acting as the primary deputy to the MLRO.

The role requires proactive promotion of a strong compliance culture and collaboration across the business to deliver high-quality service to clients.