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Posted 3 months ago

Support a unique and busy treasury business which continuously strives for excellence in everything they do and pride themselves on exceptional breadth and depth of their technical knowledge.

Working alongside the Deputy Head of Risk and Compliance in Jersey, you will have regular interaction with key stakeholders and assist with a variety of compliance monitoring duties for multiple licensed entities.

If you have previous compliance monitoring experience and are looking for a new ongoing temporary opportunity, we would like to hear from you.

Responsibilities will include:

  • Ensuring compliance monitoring programmes remain in line with business and legislation/regulatory changes  

  • Identifying and incorporating changes to the monitoring programme, as appropriate

  • Providing advice to stakeholders on potential remediation actions following the identification of potential risks 

  • Ensuring follow up actions are completed in a timely manner, or escalating high risk findings as appropriate 

  • Assisting with relevant reporting/ MI risk-based analysis and forwarding on, as appropriate 

Experience and skills required:

  • Previous compliance monitoring experience 

  • Ideally hold a relevant professional qualification such as ICA Diploma 

  • Ability to manage multiple priorities and deadlines

  • Strong interpersonal and conflict management skills 

  • Ability to demonstrate sound judgement and decision-making skills in regards to a risk approach 

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email

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