Joining a new Jersey team of an established global business, you will lead the compliance function and ensure best practices are adhered to and appropriate monitoring is in place, providing oversight of regulatory and compliance issues.
Joining the Compliance, Risk and Operational Controls team you will provide oversight to this bank and trust company business. Acting as MLRO and MLCO you will be responsible for devising and implementing an anti-financial crime programme, managing and preventing risk across the business.
Unique opportunity to join a growing compliance function act as Business Analyst, providing expertise in relation to systems, projects and testing. You will also provide support to the MLRO and deputise for them as required. This is a supportive team environment that encourages learning and development.
A varied role with a wide array of responsibilities. You will manage a small client due diligence team and ensure activities undertaken are in accordance with regulatory and statutory requirements and in line with Group policies and procedures.