Assistant Manager Compliance

  • Job Reference: 11/18849
  • Date Posted: 24 November 2022
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Senior professional sought to act as deputy Key Person and willing to take the lead in setting the tone for corporate integrity. You ll ensure AML / CFT policies and procedures are maintained in respect of all relevant laws, regulations and guidance issued by the Jersey authorities and local supervising bodies, as well as support the implementation of group policies and processes. 5 years' experience in a similar role.For more information contact Katherine Fenton at katherine@topjobs.je or call 01534 727323.