Assistant Manager - Banking & Treasury Governance

  • Job Reference: 1811
  • Date Posted: 30 October 2024
  • Recruiter: Thomas & Dessain
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Banking & Financial Services
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

Do you have Legal, Banking or Compliance experience?  Strong understanding of CDD and AML?  Experience of GDPR and writing policies?  
If so, and if you are a strong team player able to work to deadlines and under pressure, you could be the person to undertake this exciting role, acting as key contact for banking partners and ensuring that regulatory requirements and internal policies are maintained, as well as helping to launch new products and operating the Banking and Treasury SharePoint site.