Global Head of Compliance

  • Compliance
  • Jersey
  • Permanent
  • Full Time
  • 34354


Great, exciting opportunity for ambitious, experienced and dedicated individual to oversee compliance strategy and delivery through management and coordination and delivery of group strategy and through policies, AML manuals and Compliance Monitoring Plan to meet international regulatory, compliance and financial crime risk.  He/she will maintain effective compliance framework; ensure processes maintained and tested in accordance with international regulations; assess and recommend amendments to internal systems; provide reports and recommendations in respect of compliance with international regulatory requirements.  This role includes travel to other offices.

Relevant professional qualifications recognised by international financial services regulators are required. The following would be an advantage: experience in trust and corporate services and ideally fund services, with strong knowledge of compliance and regulation in particular AML and CFT legislation; excellent leadership skills; decision making capability; able to deliver on strategy and direct and motivate a team across multiple jurisdictions; effective problem-solving skills; able to initiate and manage change; strong stakeholder management skills; excellent communication and organisational skills; able to work under pressure and guide others to meet deadlines and targets.


For more details contact Rosy Dessain

< back to vacancies

Global Head of Compliance

Apply for this position