[OFC1160] - Compliance Director – Funds– MLRO/MLCO/CO - OFC Partners


***Salary negotiable dependent on experience***

Do you want to lead compliance for a multijurisdictional Fund Services business?

Use your knowledge, experience and expertise to act as MLRO/MLCO/CO.

Assist business growth with a proactive, efficient and thorough application of your regulatory knowledge!



Our client are a leader in their field. The business has recently attracted significant investment, allowing it the ability to develop and grow in terms of client base and headcount. The rare opportunity to join them as Compliance Director has arisen.

Reporting into a Senior Director responsible for operations across several jurisdictions, you will be an integral part in the smooth running of this business. With responsibility for all key regulatory aspects, you will work alongside other senior management on regulatory updates, control the compliance strategy for the Jersey office, effectively manage a professional compliance team, find improvements to the compliance monitoring programme, be a key point of contact with the JFSC/regulatory bodies, continue to ensure best practice and act as MLRO/MLCO/CO.

You will be an established compliance professional with strong experience in the Jersey Funds sector and a track record of leading teams, be able to manage stakeholders effectively and have the ability to communicate technical compliance related information in layman’s terms.

You will either be operating at Director level already or looking to step up.

You will be rewarded with significant responsibility, autonomy, a step up in remuneration and the ability to gain shares within a rapidly growing organisation!

Get in touch today to discuss further!

Features & Requirements

Further Information

Location: Jersey

Profession: Compliance

Salary: Negotiable

Contact Details

Phone: 01534858914

Email: doug.newman@ofcpartners.com

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