Banking & Treasury Control Manager - Fiduciary - Jersey

  • Job Reference: 45365
  • Date Posted: 21 June 2022
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Bonus/Benefits: Negotiable
  • Sector: Banking & Financial Services, Compliance/Risk/Internal Audit, Corporate Services
  • Job Type: Permanent

Job Description

An award winning global fiduciary company is seeking an experienced Banking & Treasury Operational Governance Control Manager to be based in Jersey. You will be responsible for the global operational integrity & oversight of the banking platforms to ensure that they are being used in line with reliance models agreed with the core partner banks to include meeting the required account opening, assessments, risk monitoring & all local regulatory requirements as they relate to banking.

The role will involve amongst other tasks: documenting & facilitating testing in line with the Group's P&P's & partners requirements & being the prime point of contact for new account queries & sample testing. Work alongside the stakeholders of the business both internal & external across the businesses jurisdictions. Act as the point of contact for new account queries (currently in Jersey only) & the successful resolution without impacting client service excellence.

Reviewing & updating / mapping all Banking & Treasury P&P's with particular emphasis on ensuring that the client onboarding & account opening P&P's meet Group, banking partner requirements & all local regulatory requirements.

The ideal candidate will be a leader with strong management with operational background with good interpersonal / influencing skills & cultural awareness. You will be resilient with an eye for detail & strong execution skills. Strong work ethic. A hands-on individual. Experience in CDD, AML, & Financial crime P&P's essential.

Please note that we can only accept applications from candidates who are either local, or have lived in Jersey continuously for the last 5 years at this time.

To apply please email your current CV to or call Emma on 753014.

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