- This fantastic opportunity supports the Risk Assurance team in the execution of an effective programme of risk assurance, to include the performance of risk-based monitoring and the creation, maintenance and execution of ongoing monitoring activities within the company in Jersey, in accordance with legal and regulatory obligations.
- The role holder will also assist the Financial Crime Team in their day-to-day activities, assisting with the inputting of client data into Compliance registers and the screening of entities through FinScan. In execution of responsibilities the role holder will liaise with the business for efficient, complete and objective execution of tasks assigned.
- This role will see you joining a great team within a highly regarded and forward thinking business.
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Posted: Sep 2023
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