- Job Reference: 9461
- Date Posted: 29 September 2023
- Website: https://www.thomasdessain.com/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
- Work Hours: Full Time
The successful candidate will provide assistance and support to the compliance team specifically, to assist with monitoring and developing the controls in place within the firm.
- Review sample of new client take on documentation.
- Undertake periodic reviews of PEPs and Higher Risk clients.
- Maintain compliance registers.