Senior Manager, AML/CFT & Financial Crime (6–9m, Jersey)

IQ-EQ; Saint Helier; On-site; GBP 60,000 - 90,000; Full time

Benefits offered by this job

Comprehensive remuneration and annual/

Flexible working arrangements

Job summary

IQ-EQ Jersey is seeking a Senior Manager, Financial Crime Prevention to lead and enhance our AML/CFT framework. The role oversees compliance monitoring, regulatory obligations, risk management, policy governance, and stakeholder engagement within a maternity cover context of 6-9 months.

You will draft policies, liaise with the Jersey Financial Services Commission, map regulatory risks, assist with BRA, and report to senior management and the Board on AML/CFT compliance and governance.

Qualifications

• Extensive experience in compliance or risk management.
• Corporate Governance experience and risk mitigation.
• Experience holding MLCO/MLRO roles.
• Experience with regulators and offshore financial services.

Responsibilities

• Draft and maintain AML/CFT Manual with applicable policies.
• Act as principal contact with JFSC on AML/CFT matters.
• Identify and assess AML/CFT regulatory risks and update assessments.
• As MLCO, support BRA with Board and Compliance Officer.
• Provide regular reports to senior management and Board on AML/CFT compliance.

Skills

AML/CFT expertise

Regulatory liaison

Leadership

Education

Table 4 qualification

Job description

IQ-EQ Jersey is seeking a Senior Manager, Financial Crime Prevention to lead and enhance our AML/CFT framework. The role oversees compliance monitoring, regulatory obligations, risk management, policy governance, and stakeholder engagement within a maternity cover context of 6-9 months.

You will draft policies, liaise with the Jersey Financial Services Commission, map regulatory risks, assist with BRA, and report to senior management and the Board on AML/CFT compliance and governance.