- A (JFSC) regulated role within this reputable trust business.
- The purpose of this new role is to develop, maintain and implement comprehensive Anti-Money Laundering & Combating Financing of Terrorism framework applicable to entities in Jersey while ensuring compliance.
- You will also be expected to support the business in achieving its strategic, financial and operational goals in line with the local regulatory and legal framework.
- This role will also see you promoting and maintaining a positive risk culture within the business and ensure awareness of regulatory and financial crime risk is in line with business and regulation standards.
Posted: Nov 2023