Assistant Manager Compliance

  • Job Reference: 06/20671
  • Date Posted: 11 July 2024
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Provide support to the team, both for business as usual activities and specific projects. You ll cover all aspects of compliance from support for compliance monitoring activity, functional reporting obligations as well as tasks relating to financial crime compliance including anti-money laundering. Assist in overseeing the effectiveness of all AML/CFT systems, compliance with applicable legislation and the day-to-day operation of the policies and procedures.For more information contact Andre Deeks at andre@topjobs.je or call 01534 727323.