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