Temporary Compliance Services Manager - 15 months

Our client is seeking a Compliance Services Manager to join their team on a 15-month fixed-term contract. This Jersey-based role focuses on the Schedule 2 compliance regime (AMLSP), working closely with the administration and Risk & Compliance teams to deliver AMLSP services to a varied client portfolio. This is a full-time position offering a dynamic and progressive work environment ideal for a driven compliance professional.

Job Duties:

• Coordinate the Schedule 2 compliance service delivery for clients in collaboration with client-facing teams.
• Act as the primary liaison with the JFSC Central Authorisation team for entity registrations and deregistrations.
• Fulfil the Key Person role of Anti-Money Laundering Compliance Officer.
• Manage AMLSP policy and procedures for AMLSP services.
• Oversee the AMLSP Compliance Monitoring Programme (CMP) testing process for clients.
• Liaise with internal stakeholders such as the corporate governance, operating officer and finance teams.
• Guide administration teams with queries regarding AMLSP services.
• Manage AMLSP deliverables for annual reviews by client boards.
• Assess and identify additional training needs for administrators on AMLSP services and regulatory updates.
• Assist with preparation of regulatory reports as required.
• Maintain data integrity and ensure optimal system use to drive efficiency and service quality.
• Support the continuous improvement ethos by identifying and implementing process enhancements.
• Ensure strict compliance with all applicable laws, regulations, and internal policies.
• Undertake project work and contribute to initiatives as designated by management.

Job Requirements:

• Minimum 5+ years of relevant experience in the finance or compliance sector.
• Strong academic background; a Bachelor's degree or equivalent preferred but not essential.
• Excellent understanding of Jersey compliance requirements.
• Strong written and verbal communication skills.
• Experience with Viewpoint and proficiency in Microsoft Office (Outlook, Word, Excel, PowerPoint) advantageous.
• Solid understanding of statutory laws, legal and regulatory requirements.
• Highly organised, detail-oriented, and client-focused.
• Ability to work independently, exercise initiative, and mentor administration teams.
• Commitment to excellence and continuous professional development.

What You'll Love:

Our client offers a collaborative and progressive environment where talented individuals can thrive. With a global presence, a focus on innovation, and a reputation for legal and corporate administration excellence, the firm provides outstanding opportunities for career growth. Their commitment to continuous improvement, client service, and supporting employees' success ensures a rewarding and stimulating workplace.

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