Business Compliance Officer

  • Job Reference: 1503
  • Date Posted: 4 July 2024
  • 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 purpose of the Business Compliance Officer is to enable the execution of Compliance Risk Management processes and activities within a specific business/functional area and to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties, or reputational damage to the organisation and enable the competitive advantage of the organisation.
Key responsibilities:

Provide advice regarding the regulatory universe and relevant compliance frameworks
Keep abreast of and analyse regulatory and legislative developments to deliver expert advice to relevant stakeholders
Report all material compliance issues
Review compliance training material to ensure that it is appropriate for the needs of the functional area
Provide assurance through routine monitoring activities on key business risks and regulatory gaps

You will need:

First Degree in Business Commerce, Legal & Audit or Professional Compliance Qualification (e.g. ICA) essential
Post Graduate Degree in Legal and Audit preferred
5-7 years within a Compliance Operations function
Exposure to client risk is essential