Residency
5 years residency required
Employer
BDO Limited
Closing date
17 January 2026
Reference
67619
Contract
Hours
Full Time
Salary
Negotiable
Role Purpose
Lead strategic projects within the finance and fiduciary sector, overseeing the review and management of complex client structures to ensure full compliance with regulatory requirements. Direct cross-functional teams in the delivery of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) programmes in line with Jersey Financial Services Commission (JFSC) regulations and equivalent frameworks across jurisdictions. Manage staff performance, coach team members, and drive operational excellence in compliance processes for high-value and multi-jurisdictional entities.
Core skills requiredAbility to speak and understand English
CV Required
Keyboard Skills
References
How to applyOnline
Contact name
People Team
Fax no.
759425
Address
Winward House,
La Route de la Liberation,
St Helier,
Jersey.
JE1 1BG
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