A brand new role within an international banking institution, you will support the Chief Compliance Officer with the creation, maintenance and delivery of a comprehensive Compliance Monitoring Programme.
Providing a central control over all regulatory engagement and providing a risk / regulatory / policy compliance service to business lines across six jurisdictions for an international banking institution.
Joining the risk and compliance team, you will form the second line of defence, supporting the delivery of the financial crime risk framework and leading on change projects relating to financial crime risk technologies and processes.
Joining an international provider of banking and financial services, you will provide risk management services to the trust company to include monitoring client business, codes of practice and ensuring compliance with Group policies and procedures.
Assisting in all aspects of the client compliance function of a global provider of private client, fund and corporate administration services, you will support the provision of services to managed entities and Jersey regulated funds.