Financial Crime Compliance Lead: Strategy, Training & Governance
Listed on 2026-09-29
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Jersey Evening Post is seeking a Financial Crime Compliance Specialist based in Jersey to implement GFCC policies and contribute to the group’s compliance strategy. The role requires advising on data collection and maintaining reliable information to inform critical business decisions, and to participate in governance structures to meet regulatory requirements.
The candidate should have 3–4 years in group anti-financial crime and ideally 5–7 years in financial crime compliance within the
As a Financial Crime Compliance Lead:
Strategy, Training & Governance, you will play an important part at boards in United Kingdom.
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If your experience matches this role, we encourage you to apply.
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The position is based in United Kingdom.
This opportunity is part of our work in Finance, Legal.
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