Strengthen regulatory compliance through proactive monitoring and control
Jersey
To apply or for more information please contact Emma O’Connell on 01534-888345 or email emma.oconnell@thomasdessain.com.
A senior compliance role focused on safeguarding regulatory, legal, and AML compliance within a professional services environment.
The position involves ownership of compliance monitoring activities, risk identification, stakeholder engagement, and regulatory readiness, alongside supporting onboarding, training, and reporting processes.
Suited to an experienced compliance professional with strong regulatory knowledge and a methodical approach, this role plays a key part in maintaining robust controls, managing risk, and embedding a strong culture of compliance across the firm.
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