Compliance Manager, Jersey and Financial Crime

The opportunity This role sits at the institutional and markets end of Payward’s compliance function. You’ll own the compliance programme for a defined cluster of regulated activities covering obligations under the Financial Services (Jersey) Law 1998 and the Control of Borrowing (Jersey) Order, alongside tokenised asset issuance — two areas that are technically distinct, increasingly interconnected, and at the frontier of how financial regulation is evolving. You’ll report to the UK Chief Compliance Officer and work closely with legal, product, and operations teams across Payward’s institutional business. The role is thematic in nature: as Payward’s regulated footprint evolves, so will the specific entities and activities in scope — what stays constant is the subject matter expertise and the quality of compliance coverage. This suits someone who is technically grounded in regulated markets and genuinely curious about how tokenisation and trading infrastructure intersect with financial regulation. It is not a policy‑maintenance role.

Tokenised Assets Compliance

• Work with Group Compliance to evolve the compliance framework supporting Payward’s tokenised asset and issuance activities, with a particular focus on institutional‑grade structures and distribution models (tokenised equities, real‑world assets, and other structured or derivative‑linked products offered through both exchange‑traded and over‑the‑counter channels).
• Oversee and control all AML and compliance activities, including the development and deployment of policies and procedures, client onboarding and supervision, transaction monitoring, AML risk mitigation, adverse event reporting, etc.
• Support onboarding and oversight of institutional distribution partners (e.g., exchanges, brokers, and platforms), ensuring due diligence, KYC/AML expectations, and contractual frameworks are calibrated to the risk profile of large, regulated counterparties.
• Monitor regulatory developments in tokenised securities and real‑world assets across relevant jurisdictions, with the JFSC as the primary supervisory relationship, alongside FCA and international equivalents.
• Advise on product design and structuring, drawing on experience from traditional financial instruments such as structured products, ETFs, ADRs, and other securitised exposures, ensuring tokenisation models reflect underlying asset characteristics, investor rights, and distribution mechanics in line with applicable regulatory frameworks.
• Provide compliance input across the full product lifecycle—from structuring and issuance through secondary market trading and ongoing disclosures—ensuring appropriate controls around transparency, investor eligibility, and market integrity.

Institutional Business Advisory

• Provide first‑line compliance support to Payward's institutional and markets‑facing teams: covering new products, business development activity, institutional counterparty due diligence, and financial promotions in a non‑retail context.
• Identify regulatory perimeter questions early and work through them with legal and product before they become blockers.

Governance & Reporting

• Prepare compliance MI and reporting for board committees and the Jersey Board, including any materials required by the JFSC.
• Maintain policies, procedures, and controls documentation across the institutional and markets perimeter, aligned to group‑level frameworks.
• Contribute to cross‑functional workstreams where trading venue or tokenised asset expertise is required.

Skills You Should HODL

• Solid working knowledge of Jersey financial services law: the Financial Services (Jersey) Law 1998, the Control of Borrowing (Jersey) Order, and the JFSC’s regulatory framework for investment business and virtual asset service providers.
• Familiarity with the JFSC’s approach to tokenised asset regulation, including how it interacts with the VASP registration regime and the wider virtual assets framework, or a demonstrated ability to get up to speed quickly on an evolving regulatory landscape.
• Experience running or contributing to a compliance programme in a regulated financial services business, ideally with institutional or wholesale markets exposure.
• Comfort with multi‑jurisdictional complexity: this role spans regulatory frameworks and you’ll need to hold the full picture without losing precision on any individual regime.
• Ability to work with genuine ambiguity — products in this space are often ahead of the regulatory framework, and you’ll need to make sound judgements without a ready‑made playbook.
• Strong written communication: committee papers, regulatory correspondence, and policy documentation to a high standard.
• Self‑directed, with clear escalation judgement — this is a lean team with high standards.

Nice to haves

• Direct experience with tokenised securities, RWA issuance, or structured digital asset products.
• Prior experience engaging directly with the JFSC, including responding to supervisory requests, participating in regulatory consultations, or managing onsite reviews.
• Exposure to MiCA, UK MiFID, or other trading venue regulatory frameworks relevant to cross‑border institutional business.
• Experience supporting multi‑jurisdictional regulatory engagement or contributing to regulatory consultations.