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Posted about 2 months ago

A varied and challenging compliance role where you will work in a fast-paced environment, acting as the subject matter expert in relation to banking, investment and fund services business requirements.

Being part of a motivated and diverse workforce within a leading bank, you can expect to enjoy a fulfilling and progressive career and a good work-life balance along with a competitive benefits package.

Responsibilities will include:

  • Interpreting and applying the Jersey regulations to the business

  • Continually looking to create efficiencies and enhancements to policies, processes and controls

  • Assisting with regulatory enquiries/correspondence, including regulatory inspections and audit reviews

  • Managing and handling day-to-day AML queries from the business

  • Reviewing marketing material

Experience and skills required:

  • Excellent verbal and written communication skills with the ability to influence at all levels

  • Ability to analyse regulations to ensure appropriate action is taken/advice is given

  • Knowledge of Jersey legislation/regulations

  • Ability to prioritise risks in order to meet deadlines and minimise risk to the business.

  • Knowledge of banking, investment and fund service business sectors

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

We are an equal opportunity employer and value diversity at all times.