Funds Compliance Manager - Jersey
- Residency
- 5 years residency NOT required
- Employer
- CSC
- Closing date
- 08 June 2025
- Reference
- 63911
- Contract
- Permanent
- Hours
- Full Time
- Salary
- Negotiable
Funds Compliance Manager - Jersey
Permanent, Hybrid, 35 hours per week
CSC is looking for a Funds Compliance Manager to act as CO, MLCO, and MLRO for Jersey-regulated clients. This is a key role ensuring compliance with the Proceeds of Crime (Jersey) Law and broader regulatory standards.
Key Responsibilities:
- Ensure AML/CFT/CPF compliance for clients
- Present reports at board meetings and support senior stakeholders
- Implement and maintain compliance policies and training
- Oversee monitoring programmes and risk frameworks
- Liaise with the JFSC and JFCU, managing SARs and regulatory submissions
- Support clients and internal teams with compliance guidance
Your profile:
- Legal right to work in Jersey
- Experience in a key person role with strong regulatory knowledge
- Relevant compliance qualifications
- Excellent interpersonal and communication skills
- Core skills required
- Ability to speak and understand English
- CV Required
- Keyboard Skills
- References
- How to apply
-
Apply online

Full job description

- Contact name
- Eric Olival - Talent Acquisition