We're partnering with an independent financial services business seeking an experienced Head of Compliance to join its senior leadership team.

This is a high-profile appointment with responsibility for acting as the Compliance Officer (CO) and Money Laundering Compliance Officer (MLCO), offering the opportunity to shape and evolve the compliance framework.

KEY RESPONSIBILITIES:

• Act as the Company's appointed Compliance Officer
• To support the CCRO & MLRO and act as the CO and MLCO to ensure the business remains compliant with all relevant laws, regulations & legislation
• Oversee the compliance monitoring programme, identifying opportunities to strengthen controls and enhance regulatory compliance
• Build and maintain strong relationships with the Jersey Financial Services Commission (JFSC), Jersey Financial Crime Unit (JFCU) and external advisers
• Deliver and oversee the firm's compliance and financial crime training programme
• Review and approve new business, ensuring robust AML/CFT and due diligence standards are maintained
• Drive continuous improvement across compliance processes, systems and policies
• Support the wider business by providing pragmatic, commercial compliance guidance and fostering a strong culture of risk awareness

QUALIFICATIONS AND EXPERIENCE:

• Minimum ICA Diploma
• Experience acting as Compliance Officer
• Strong knowledge of Jersey's regulatory framework and experience working closely with regulators
• A track record of driving operational improvements and enhancing compliance frameworks

SKILLS AND ATTRIBUTES:

• Strong decision maker and able to map out contingency plans when faced with uncertainty
• Excellent leadership, stakeholder management and influencing skills
• A commercial, solutions-focused approach with the confidence to challenge and advise at all levels
• The ability to lead, develop and inspire a high-performing team while promoting a positive compliance culture
• Must be Entitled or Entitled to work in Jersey