Head of Compliance – Boutique FSB / TC&B, early stage!


  • Ready to use your Compliance experience to be part of an early stage FSB / TC&B?
  • Independently owned and run this pioneering business is adding value to its international client base with its unique approach and values.
  • Join a business without the legacy issues surrounding so many other more established third party service providers!
  • Work with an entrepreneurial team to develop their compliance programme from the start!


OFC Partners are pleased to be representing an independently owned TC&B / FSB Corporate Services provider who are developing their team with a new Head of Compliance! The founding team are looking for a high performing, bright and motivated compliance professional who wants to be part of something exciting.


You will work in a full service compliance position whilst also working in the small management team to develop the direction of the business from a regulatory perspective


As is the nature of the business, the role will be broad reaching and see developments / changes as the business grows. You will however, initially, be tasked with:

  • Horizon scanning from a regulatory perspective to ensure that all compliance & regulatory procedures adhere to the JFSC.
  • Act as CO / MLCO & MLRO for the business and client entities.
  • Set and execute the strategy for the compliance department from a monitoring, process and procedure perspective
  • Own the relationship with the JFSC
  • Work with senior management to develop the team as and when additional hires are necessary!



  • Relevant experience as Compliance Officer for a Jersey regulated Financial Services business (FSB experience required).
  • Experience in managing relationships with the JFSC / Regulators.
  • The attitude and ability to manage high level tasks as well as perform in a detail oriented manner.





To apply for this job email your details to doug.newman@ofcpartners.com.