Senior Compliance Leader – Funds, MLRO/MLCO (Jersey)

TMF Group; Saint Helier; On-site; GBP 70,000 - 90,000; Full time

Benefits offered by this job

Private Medical Insurance

Pension Plan

Life Insurance

Discretionary Bonus

Home Working Allowance

Gym Membership

Training & Development

ESG Initiatives

Job summary

TMF Group in Jersey is seeking a senior Compliance Officer to provide compliance services to a portfolio of client entities, including regulated fund structures. You will act as the appointed Compliance Officer and/or MLCO/MLRO, ensuring each entity meets Jersey’s regulatory requirements.

You will report to the Head of Client Compliance Services and collaborate with senior leaders across the Jersey office. This role suits someone with a strong fund services background who delivers high‑quality

Qualifications

• Minimum 5 years’ experience in compliance within financial services industry.
• Strong background in fund administration, fund services, or trust company business.
• Strong understanding of Jersey regulatory frameworks (AML/CFT/CPF, CO/MLCO/MLRO responsibilities).
• Strong working knowledge of CDD, onboarding, and first‑line of defence processes;
• Excellent communication skills and the resilience to operate in a fast‑paced environment;
• Proven ability to manage stakeholders and build strong client relationships.
• Must be resident in Jersey.

Responsibilities

• Acting as the named Compliance Officer and/or MLCO and MLRO for a number of client entities and performing these duties in accordance with Jersey regulations;
• Manage the development of client compliance monitoring plans and procedures, training modules to reflect changes in regulatory requirements, risk factors and TMF procedures;
• Manage and undertake compliance monitoring reviews,, providing regular reports to the Board, senior management and client boards; ensuring that findings identified are tracked and addressed by the relevant business area;
• Develop controls for the identification, monitoring and reporting on compliance matters to relevant stakeholders;
• Support the ongoing development and maintenance of a robust compliance framework to meet the local regulatory requirements, improving existing and introducing new policies as may be required for the client entities;
• Supportinga consistent, proportionate, and risk-based approach to all compliance matters;
• Support the TMF compliance function vision and strategy, designing and delivering agreed action plans;
• Develop and maintain an excellent relationship with the Jersey Financial Services Commission;
• Liaise with internal and external auditors for the provision of information as appropriate.

Skills

Strong communication

Stakeholder management

AML/CFT/CPF knowledge

CDD/onboarding

Regulatory frameworks

Fund services background

Residence in Jersey

Job description

TMF Group in Jersey is seeking a senior Compliance Officer to provide compliance services to a portfolio of client entities, including regulated fund structures. You will act as the appointed Compliance Officer and/or MLCO/MLRO, ensuring each entity meets Jersey’s regulatory requirements.

You will report to the Head of Client Compliance Services and collaborate with senior leaders across the Jersey office. This role suits someone with a strong fund services background who delivers high‑quality