An established international provider of financial services is currently seeking a motivated individual with previous risk and compliance experience to assist their team on a contract basis.
You will join a growing business within a wider risk and compliance team and already hold good analytical and research skills.
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.
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.
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.
