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.
Joining the risk and compliance team, you will receive in-house training to become a specialist in Anti-Money Laundering and Counter Finance Terrorism with a view to becoming a key advisor to the business, clients and investors on AML matters.
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.
Reporting to the Director of Compliance, this role will sit within the second line of defence, consisting of risk management and compliance functions, providing oversight and support to the first line of defence in relation to risk.
Joining the compliance team you will ensure compliance monitoring reviews are undertaken and be responsible for taking ownership of allocated tests whilst providing support to more junior members of the team.