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Senior Manager Client Compliance

Reference
KR13316

Location
Jersey

Salary

Category
Compliance

Are you an experienced compliance professional ready for a new challenge? Our client, a leading international financial services company, is seeking a Senior Manager for their Client Compliance team in Jersey. In this role, you will act as the designated Compliance Officer (CO) and Money Laundering Compliance Officer (MLCO) for a portfolio of client entities. Your responsibilities will include serving as MLCO for Jersey Private Funds and Schedule 2 businesses, coordinating compliance reports, liaising with the JFSC, and supporting the development of compliance policies and procedures.

The ideal candidate will have 24+ months of experience with JPFs or supervised entities, strong knowledge of AML/CFT/CPF regulations, and a Table 4 qualification in compliance or similar. Excellent communication and problem-solving skills are essential.

This is a fantastic opportunity to join a people-first organisation committed to long-term growth and professional development. If you’re ready to make a significant impact in a thriving business, contact us for more information about this role.

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