Join a respected organisation in Jersey as an Associate Director, Compliance, where you’ll take on a senior leadership role across a diverse portfolio of regulated and supervised client entities. This is a key opportunity for an experienced compliance professional ready to lead and influence high standards of financial crime prevention and regulatory compliance.

KEY RESPONSIBILITIES:

• Act as Key Person (CO, MLCO, MLRO) across a range of client entities including trust companies, fund structures, and Jersey Private Funds (JPFs)
• Lead the implementation and oversight of compliance and financial crime frameworks
• Provide expert guidance to internal and external stakeholders on regulatory requirements and industry best practices
• Coordinate regulatory engagement, including with the JFSC, and manage compliance programmes
• Drive risk-based decision making and maintain robust internal controls

QUALIFICATIONS AND EXPERIENCE:

• Act as Key Person (CO, MLCO, MLRO) across a range of client entities including trust
• Minimum of 10 years' experience in Compliance, or in a fiduciary/funds environment with compliance responsibility
• Proven experience in holding Key Person roles within regulated/supervised entities
• Strong working knowledge of Jersey AML/CFT/CPF legislation and regulatory expectations
• Holds or is studying towards a recognised compliance qualification (e.g. ICA Diploma or equivalent)

SKILLS AND ATTRIBUTES:

• Strategic mindset with the ability to lead, advise and influence at senior levels
• Strong interpersonal and communication skills – comfortable engaging with boards, regulators, and clients
• Detail-focused and confident navigating complex compliance challenges
• Resilient, pragmatic, and committed to continuous improvement and best practice
• Must be Entitled or Entitled to work in Jersey