A well-established offshore legal practice with offices spanning the BVI, Cayman Islands, Guernsey, Jersey, London, and Singapore is seeking a skilled Compliance Manager to support its Jersey team. The role is focused on delivering expert AML/CFT/CPF guidance and training, while helping maintain a robust compliance environment. Working closely with the Senior Compliance Manager, the postholder will deliver timely regulatory advice to the business, contribute to the ongoing development of the AML framework, and ensure key compliance learnings are embedded across internal policies and training programmes. Depending on experience, there is also the opportunity to undertake Money Laundering Compliance Officer (MLCO) responsibilities. Key Responsibilities Include: • Providing AML/CFT/CPF guidance and mentoring to the business and compliance team • Supporting and developing junior staff through training and appraisal processes • Enhancing the compliance monitoring programme with actionable insights • Delivering compliance inductions for new staff and participating in internal SAR investigations • Inputting into training content and ensuring learnings are applied to policy updates Skills & Experience: • Minimum of 5 years’ compliance experience, preferably within a legal environment • ICA Diploma or similar compliance qualification • Excellent technical knowledge of AML regulations • Strong interpersonal and organisational skills • Ability to work under pressure, manage competing priorities, and confidently advise senior stakeholders What’s in It for You? This is a career-building opportunity to join a firm known for its clarity, pragmatism, and strong regulatory culture. You'll benefit from a collaborative environment and the chance to make a meaningful impact in shaping compliance strategy at a senior level.
Compliance Manager, Jersey
Jersey
Full Time
Permanent
Agency Listing
Compliance
Seeker Insight
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