Assistant Manager - Regulatory Operations

  • Job Reference: 8136
  • Date Posted: 24 November 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

The successful candidate will be responsible for ensuring that the Group's Periodic Review Programme is monitored and undertaken in accordance with policies and procedures and that relevant AML/CFT risks have been properly assessed, documented and reviewed in accordance with the periodic review process. 
This role is required to support the wider Compliance Team, to help ensure that the Group's employees abide by their regulatory obligations and conform to industry best practices and professional standards.