Financial Crime Coordination Assistant

  • Job Reference: 7429
  • Date Posted: 26 June 2022
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

Great role providing administrative support in combating financial crime; preparing and maintaining documentation; monitoring and chasing outstanding actions across divisions, to ensure that project work and actions are delivered in line with project plans and agreed timelines; collating and analysing data and information; assisting with preparation of reports and presentations; facilitating meetings – scheduling, preparing and distributing materials, take and produce minutes, and distribute and monitor agreed actions; assist in ensuring that relevant processes are mapped, documented and maintained; assist with development of policies; build good relationships, both internally and externally.
Requirements are strong planning and organisational skills; thorough attention to detail; competent in IT, including MS Office; good interpersonal and communication skills; commitment to team working and meeting demanding deadlines; awareness of role and responsibilities as an AML/CFT supervisor would be desirable.
Five years continuous residence in Jersey required.