Compliance Monitoring Officer

  • Job Reference: 05/20560
  • Date Posted: 7 May 2024
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Contract

Job Description

Provide assistance and support to the compliance team by carrying out tasks such as, regular monitoring of processes on a risk-based approach in order to identify trends in non-compliance and identification of root causes and reporting of same, as well testing compliance with systems and controls, identifying compliance deficiencies and details of action taken to address any such deficiencies. Minimum of 2 years compliance or audit experience and good technical knowledge with an understanding of AML legislation. 6 month contract.For more information contact Andre Deeks at or call 01534 727323.