Associate Director - FCC Investigations
- Job Reference: 8452
- Date Posted: 8 September 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 successful candidate will conduct assurance and monitoring of Financial Crime Compliance processes, promptly escalating issues for resolution where required. In addition to, leading the implementation of Financial Crime Compliance internal projects and initiatives. The candidate will also analyse and implement new or changed regulatory requirements, including the review and update of departmental procedures.