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Head of Compliance

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 18830


Our client is looking for a Head of Compliance to join their team on a permanent basis to play a key role within their Compliance function. The role will entail ensuring all regulatory filings and deadlines are met, undertaking the compliance monitoring programme, maintaining and updating both general and AML/CFT business risk assessments and act as CO, MLRO and MLCO for regulated vehicles. The ideal candidate would have experience within a senior position in a compliance environment and hold a relevant professional qualification. Additionally, they would have experience of remediation plans.

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