An exciting senior leadership position has arisen for an individual with previous exposure to a compliance or legal environment.
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.
Do you enjoy challenging and interrogating facts and wish to progress your career in risk? Working as part of a leading Eurozone bank, this could offer you that opportunity.
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.
New role within a leading banking and first class provider of financial services as Controls Officer, you will ensure the proper implementation of the operational risk management framework.
As a member of the risk and controls team, you will support the Managing Director in proactively managing and assessing risk and controls for the Channel Islands.
