Business Compliance Officer

  • Job Reference: 7344
  • Date Posted: 8 May 2022
  • 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 analysing regulatory and legislative developments to deliver expert advice to stakeholders and maintaining policies, tracking progress of compliance monitoring plan to identify significant compliance breaches, exposures potential improvements; advising on compliance framework customisation/amendment; reviewing compliance training material; ensuring risks can be managed; reporting and resolving compliance issues; identifying and addressing gaps in controls and monitoring remediation plans to address shortcomings; providing management information from compliance perspective; analysing operational activities to identify compliance risks; customising and maintaining generic risk management plans; in MLRO's absence validating SARs; liaising with regulatory authorities and law enforcement; managing risk of tipping off; handling production orders and restraint orders.
Requirements are a Degree in Business Commerce/Legal/Audit; 5-7 years experience in Compliance with sound knowledge of relevant regulatory requirements and upcoming developments applicable to a specific business area as well as a solid understanding of banking products and activities.
Five years continuous residence in Jersey required.