Assistant Compliance & Risk Officer

  • Job Reference: 7158
  • Date Posted: 18 May 2022
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

Exciting role opportunity to support development and maintenance of risk and control framework and assist Guernsey and Jersey Compliance Officers, ensuring Risk Database proactively managed; regularly reviewing compliance requirements and regulations to identify and highlight changes; monitoring Inducements, Gifts and Hospitality Register and escalating concerns; undertake short term/one off projects; develop and maintain excellent working relationships with external compliance providers; advise on controls, risk management framework, tools and techniques; ensuring policies adequate to combat financial crime, including bribery and corruption; draft reports on compliance and financial crime issues, ensuring breaches or financial crime identified/suspected are escalated; deal with Conflicts of Interest, Self-Dealing and Whistle Blowing policies issues; prepare suspicious activity reports.
Candidates should possess experience of controls and risk management; understand obligations of a regulated company; be proactive to compliance and risk management; excellent influencing and communication skills; flexible approach; willing to study for relevant qualifications; ability to work accurately, with attention to detail; ability to work as part of a team along with working with minimal supervision.
Five years continuous residence in Jersey required.