Business Risk Control Specialist

  • Job Reference: 07/19761
  • Date Posted: 19 September 2023
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Motivated, driven experienced candidate sought to ensure that International Client Solutions High business units operate within all regulatory stipulations by managing and controlling risk exposure with specific focus on operational and AML risks. Provide risk related advice, support and guidance as required by the business and conduct ongoing and retrospective monitoring of all AML related matters within the business. 3-4 years' experience in risk, governance and compliance management and holding or working towards AML, Risk Management, Compliance or Financial Crime qualifications.For more information contact Katherine Fenton at or call 01534 727323.