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Head of Compliance

Compliance Enquire

Type:

Full Time

Full Description

Our client is an award winning, fast growing fintech business who aim to transform the way cash deposits are managed through innovation and technology. They wish to appoint an important key role for the Group based in Jersey.

The role will include:

Reporting to the CEO in Jersey, you will be Head of Compliance responsible for defining, delivery oversight and implementation of a scalable compliance model for the international business.
Creating the compliance governance framework, and working with other senior leadership team members and the Board, as well as maintaining relationships with external banking partners' compliance officers.

Requirements:

Extensive experience both in Jersey and other jurisdictions
Ability to demonstrate a broad technical knowledge and expertise, covering conduct of business matters, corporate governance and regulatory change
Strong leadership skills and ability to communicate effectively across all levels
A practical and commercial approach to problem solving.

This is a rare opportunity to join this fast-moving business and play a key role in their exciting development and growth. The culture is open and inclusive and an attractive remuneration package is offered.