Compliance Policy and Regulatory Engagement Lead

A professional services firm is seeking a new team member to support and enhance its regulatory framework across the Channel Islands. Key responsibilities: ⭐ Lead and maintain AML/CFT/CPF policies and procedures ⭐ Manage regulatory reporting and engagement with the GFSC and JFSC ⭐ Coordinate Business Risk Assessments and MLCO reporting ⭐ Oversee policy updates and ensure alignment with legal and network standards ⭐ Advise the business on compliance-related issues and risk mitigation ⭐ Manage regulatory visits, consultations, and special projects What you’ll need: ⭐ Relevant qualification (e.g. ICA Diploma, ACCA, ICAEW) ⭐ In-depth knowledge of CI AML/CFT/CPF and sanctions frameworks ⭐ Strong writing, analysis, and stakeholder management skills ⭐ Experience in policy drafting, compliance monitoring, or audit ⭐ Confidence working with regulators and senior leadership ⭐ Experience managing a team and coaching others Why join? ⭐ Lead a critical function ⭐ Work closely with senior leadership and regulators ⭐ Opportunity to influence strategy and shape best practice ⭐ Learning and development opportunities