Compliance Analyst, Risk Assurance

  • Job Reference: 03/20454
  • Date Posted: 22 May 2024
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Contract

Job Description

Diligently execute testing assigned within the defined risk-based monitoring programme in accordance with established timeframes to include, but not limited to, testing in compliance with the firms Policies and Procedures, the Codes and AML/CFT/CPF Handbook and Laws and Regulations to which the business is subject. Ideally, an ICA Certificate in AML and a minimum of 1 years experience within the compliance and risk environment. 2 months FTC.For more information contact Rachael Douglas at rachael@topjobs.je or call 01534 727323.