Compliance Manager Financial Security

Compliance/Risk Jersey Permanent Full-Time

Take the lead on AML, sanctions and market conduct oversight across the Channel Islands and make a real impact where it counts.

Location:
Jersey
How to apply:
To apply or for more information please contact Emma O’Connell on 01534-888345 or email emma.oconnell@thomasdessain.com.

You will be overseeing AML/CFT/CPF, sanctions, and market abuse frameworks while acting as a key advisor to boards and senior management.

 

You will serve as a primary regulatory contact, manage complex risk matters, drive compliance monitoring, and shape the evolution of the Financial Security framework in a dynamic, regulated environment.

 

Ideal for a seasoned compliance professional with strong Jersey regulatory expertise, leadership capability, and the confidence to operate at board level.

Share

Similar roles

TD-01818 - Supervisor

Strengthen Regulatory Oversight and Manage Complex Risk Cases

Compliance/Risk Jersey Permanent Full-Time
Job information
TD-01799 - Compliance Administrator

Would you like to be at the heart of client onboarding, supporting smooth processes and getting due diligence right from the start?

Compliance/Risk Jersey Permanent Full-Time
Job information
TD-01798 - Senior Compliance Administrator

Ready to take the next step in your Compliance career? Join our Jersey team and play a key role in AML/CFT oversight within a growing, forward-thinking organisation.

Compliance/Risk Jersey Permanent Full-Time
Job information
TD-01749 - Compliance Senior Administrator

Strengthen regulatory compliance through proactive monitoring and control

Compliance/Risk Jersey Permanent Full-Time
Job information