IQ-EQ Jersey is seeking a Senior Manager, Financial Crime Prevention to lead and enhance our AML/CFT framework. The role oversees compliance monitoring, regulatory obligations, risk management, policy governance, and stakeholder engagement within a maternity cover context of 6-9 months.
You will draft policies, liaise with the Jersey Financial Services Commission, map regulatory risks, assist with BRA, and report to senior management and the Board on AML/CFT compliance and governance.
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Senior Manager, AML/CFT & Financial Crime (6–9m, Jersey) employer: IQ-EQ
IQ-EQ is an exceptional employer that prioritises employee development and fosters a collaborative work culture in the heart of the United Kingdom. With a strong focus on providing comprehensive training and growth opportunities, employees are empowered to excel in their roles while enjoying a supportive environment that values innovation and teamwork. The company's commitment to work-life balance and its dynamic approach to fund administration make it an attractive place for those seeking meaningful and rewarding careers in finance.
