Compliance Monitoring Officer / Assistant Manager

  • Job Reference: 9367
  • Date Posted: 19 September 2023
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

The role holder will be primarily responsible for performing controls testing and compliance monitoring testing for regulated entities to assess control effectiveness and compliance with regulatory and legal frameworks, internal policies and procedures, and will include related board reporting.
Requirements for this role:
- Controls testing experience; identifying controls, designing tests, reporting results
- Broad understanding of legislative and regulatory requirements for TCB and FSB
- Risk management awareness
- Strong ability to prioritise work