Compliance Assistant Manager - Jersey

  • Job Reference: 27900
  • Date Posted: 15 September 2023
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Job Type: Permanent

Job Description

This is an exciting opportunity to join a growing team and develop new ways of working, where you will have the opportunity to input into the evolution of the business processes on an ongoing basis. As a Compliance Assistant Manager you will undertake testing in accordance with the Annual Compliance Monitoring Plan (CMP) and provide regular compliance monitoring reports for the CO, escalate any identified breaches, provide timely advice and practical guidance as well as training & deal with  sanctions updates' reviews, Google alerts' reviews, undertaking World Check searches and reviewing all potential hits from the overnight screening. If you have the relevant professional qualification and / or relevant experience in the Jersey Finance Industry then call us now!

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email  or by calling  01534 729996 , alternatively you can submit your CV to our team by  clicking here .  Please feel assured that all enquiries will be treated with the utmost discretion.