Financial Crime Co-ordinator Officer

  • Job Reference: 05/20584
  • Date Posted: 14 May 2024
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Support the Head of Financial Crime Coordination in developing and implementing policies and processes for a robust financial crime capability programme. You will also be representing the firm maintaining a strong engagement with external stakeholders. Must have an understanding of the legal and regulatory framework that the company upholds, the ability to work collaboratively and influence outcomes is critical in this role. The willingness to develop expertise in AML/CFT/CPF.For more information contact Rachael Douglas at rachael@topjobs.je or call 01534 727323.