Associate Director - AML at RBC Wealth Management
- Job Reference: 00046032-1
- Date Posted: 31 January 2025
- Recruiter: Government Of Jersey
- Location: Jersey
- Salary: On Application
Job Description
What is the opportunity?
Based in Jersey, you will support the team with the management of financial crime risk and the provision of AML Advisory services, with particular focus on oversight of regulatory change and associated testing.
You will support the business needs in terms of Financial Crime and working with the wider business to provide advice and counsel. You will support with the assessment of both inherent and residual risks within an agreed framework. This will also include supporting and developing a strong and consistent compliance culture.