Business Compliance Officer
- Job Reference: 2027
- Date Posted: 20 February 2025
- Recruiter: Thomas & Dessain
- Website: https://www.thomasdessain.com/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
- Work Hours: Full Time
Job Description
Great role undertaking Compliance Risk Management processes and activities within a specific business/functional area in a compliant manner to avoid operational losses, fines, penalties or reputational damage.
Requirements are Audit / Legal/ Business Commerce qualification with 5-7 years compliance experience with sound knowledge of regulatory requirements and upcoming developments applicable to a specific business area as well as a solid understanding of banking products and activities.