Financial Crime Compliance Manager - Jersey

Job Description

This is an exceptional new role where you will act as a Manager in the Financial Crime Compliance team within the broader Group Risk team in Jersey, contributing to the team as a whole in accordance with the relevant Jersey laws, regulations and internal policies and procedures. You will address questions, concerns or issues from staff, internal clients or external parties and act as Deputy to the MLCO and MLRO. You will also deal with queries specifically arising around client take-on and periodic reviews, liaise with the business as required and make recommendations as to improvements. The successful candidate will have 5-8 years' relevant Risk and Financial Crime industry experience along with proven people, communication and problem solving skills, and high ethical standards with the ability to handle sensitive and confidential matters.

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.