Compliance Services Manager, FTC (8 months)

Jersey
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We are delighted to be supporting a highly regarded organisation in their search for an AMLSP / Schedule 2 Compliance Specialist to join their team.

This is an excellent opportunity for a compliance or finance professional looking to take ownership of a key regulatory function within a collaborative and well-supported environment. Full training on the Schedule 2 regime will be provided, making this a great role for someone looking to further develop their expertise in this area.

KEY RESPONSIBILITIES:

  • Overseeing the Schedule 2 / AMLSP compliance framework
  • Acting as the primary contact for the Administration team on AMLSP matters
  • Supporting the delivery of AMLSP services to a diverse client portfolio
  • Coordinating with Risk & Compliance teams on internal reporting and related matters
  • Ensuring compliance with Jersey regulatory requirements and best practice

QUALIFICATIONS AND EXPERIENCE:

  • Have 5+ years’ relevant experience within the tax reporting or finance industry
  • Possess a strong academic background
  • Demonstrate a solid understanding of Jersey compliance requirements
  • Are organised, detail-oriented, and able to manage responsibilities independently
  • Previous exposure to the Schedule 2 regime or AMLSP responsibilities would be advantageous, although full training will be provided.

SKILLS AND ATTRIBUTES:

  • Communicate effectively and collaborate well with internal stakeholders
  • Must be Entitled or Entitled to work in Jersey
Contract
4 days ago
Job Title
Compliance Services Manager, FTC (8 months)
Reference
799
Job Category
Compliance and Risk
Job Location
Jersey
Job Salary
Negotiable
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