Lead Compliance. Drive Standards. Shape the Future of Financial Services.
Jersey
To apply or for more information please contact Emma O’Connell on 01534-888345 or email emma.oconnell@thomasdessain.com.
You'll support and strengthen our AML/CFT/CPF framework, ensuring regulatory compliance across our fund and trust business while working closely with senior leadership.
This is an excellent opportunity for an experienced compliance professional looking to broaden their expertise in Jersey's financial services industry.
You'll lead regulatory reporting, oversee CDD and AML processes, support policy development, deliver compliance training, and act as a trusted advisor to the business.
You'll also mentor junior colleagues and contribute to continuous improvement across the compliance function.
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