Head of Risk and Compliance
Hybrid · Saint Helier, St Helier, Jersey
Job Summary
Head of Risk & Compliance responsible for statutory and regulatory compliance, development of local policies to meet Group Minimum Standards, and serving as Designated Compliance Officer and MLRO. Leads the Compliance team, provides regulatory guidance to the Board and executive committees, oversees KYC/CDD processes, compliance monitoring, reporting frameworks, and regulatory engagement with local regulators. Develops and delivers training on compliance, AML, governance, and internal policies; promotes a strong compliance culture and keeps knowledge up-to-date with regulatory developments. Drives governance, risk and ethics aligned with client-centric values, collaboration, and agility across the organization.
Required Qualifications
- Diploma level education
- Proven experience as Risk & Compliance subject matter expert in a leadership or senior manager level role
- Proven stakeholder management including organisational, communication and interpersonal skills
- Successfully provides strategic support to practice areas
- Strong technical skills in relation to compliance and data protection legislation
- Ability to produce management information and to deliver projects within set timeframes
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