Global AML & Regulatory Controls Director

Deloitte (UK); Alabama; On-site; USD 119,000 - 172,000; Full time

Job summary

Deloitte LLP Islands & Gibraltar is seeking an experienced regulatory compliance professional to lead AML/CFT/CPF controls. Based in St Helier, Jersey, you will coordinate across jurisdictions and act as MLRO/MLCO for Jersey, with travel to Guernsey, Isle of Man and Gibraltar.

You will monitor and enhance controls, report on progress, coach junior staff, and collaborate with Deloitte UK Financial Crime teams to maintain high standards and regulator relationships.

Qualifications

• Understanding of AML/CFT legislation in Jersey or other relevant jurisdiction.
• Qualification in AML/CFT or other relevant subject.
• Experience in regulatory or business environments with regulatory context.

Responsibilities

• Coordinate and lead maintenance of AML, CFT and CPF controls across the Group.
• Monitor compliance with AML/CFT controls and oversee remediation actions.
• Support other jurisdiction MLCOs/MLROs and act as MLRO/MLCO for Jersey.
• Coach junior team members and provide technical guidance.
• Represent the business with regulators and industry groups.

Skills

AML/CFT knowledge

Regulatory awareness

Stakeholder coordination

Education

AML/CFT qualification or relevant subject

Job description

Deloitte LLP Islands & Gibraltar is seeking an experienced regulatory compliance professional to lead AML/CFT/CPF controls. Based in St Helier, Jersey, you will coordinate across jurisdictions and act as MLRO/MLCO for Jersey, with travel to Guernsey, Isle of Man and Gibraltar.

You will monitor and enhance controls, report on progress, coach junior staff, and collaborate with Deloitte UK Financial Crime teams to maintain high standards and regulator relationships.