Strategic Head of Risk & Compliance, Trust & Funds

jobs.jerseyeveningpost.com-job boards; United Kingdom, United Kingdom; On-site; GBP 120,000 - 180,000; Full time

Job summary

The Head of Risk & Compliance for our global client in Jersey leads the risk and compliance strategy across Trust, Fund, and fiduciary services, ensuring regulatory appointments are held and risks are identified and managed.

You will provide assurance to the Board and regulators, develop a cohesive framework across jurisdictions, and require ICA Diploma (or equivalent), ACAMS or similar with extensive leadership experience.

Qualifications

• ICA Diploma (or equivalent) required.
• ACAMS or other relevant qualification preferred.
• Proven leadership of Risk & Compliance in Trust/Fiduciary or Fund administration.
• Strong understanding of AML/CFT frameworks and fiduciary governance.

Responsibilities

• Lead the Risk & Compliance strategy across Trust and Fund departments.
• Provide assurance to the Board, regulators, and stakeholders on risk management.
• Establish a cohesive risk and compliance framework across multiple jurisdictions.

Skills

Risk & Compliance leadership

AML/CFT frameworks

Board/regulator liaison

Governance in fiduciary services

Regulatory appointments

Education

ICA Diploma (or equivalent)

ACAMS

Job description

The Head of Risk & Compliance for our global client in Jersey leads the risk and compliance strategy across Trust, Fund, and fiduciary services, ensuring regulatory appointments are held and risks are identified and managed.

You will provide assurance to the Board and regulators, develop a cohesive framework across jurisdictions, and require ICA Diploma (or equivalent), ACAMS or similar with extensive leadership experience.