Associate Director FCC Investigations
- Job Reference: 8452
- Date Posted: 26 January 2023
- 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 role comprises:
- Conducting quality assurance and monitoring of Financial Crime Compliance processes, promptly escalating issues for resolution
- Leading the implementation of Financial Crime Compliance internal projects and initiative
- Analysis and implementation of new or changed regulatory requirements, including the review and update of departmental procedures
- Completing internal Financial Crime Risk Assessment for the Company
- Collating and analysing Financial Crime Compliance metrics and data
- Maintain independence, deliver timely responses, and timely escalation of risks and issues where they feel risk management tolerance of the Company are exceeded
You must have:
- Understanding of the Jersey AML/CTF Laws
- AML/Compliance qualification (e.g. ACAMS/CISA certified )is beneficial, but not mandatory
- Technical expertise/subject matter expertise in one or more skill sets to perform the function
- Minimum of 10 years banking experience of which 4 to 5 years of AML/FCC banking experience is advantageous