Financial Crime Compliance Manager

  • Job Reference: 07/18413
  • Date Posted: 22 July 2022
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Act as the FCCM within the broader Group risk team, playing a key role in providing suitable financial crime support to the Business and Group. Review and update relevant policies and procedures and contribute to the production of regular Financial Crime reporting. Must have high ethical standards and integrity and 5-8 years relevant industry experience.For more information contact Emma Webster at emma@topjobs.je or call 01534 727323.