Financial Crime Policy Manager

Job Description

We have a great opportunity for a Financial Crime Policy Manager to join one of Jersey’s leading Banks.


  • This is a fantastic opportunity to hone your financial crime knowledge and build close relationships with senior stakeholders across the business
  • We'll look to you to deliver the Financial Crime Policy framework, setting and maintaining the policy and associated procedures
  • You'll also be working with the second line of defence oversight teams and others in relation to policy gap analysis and the read across the Financial Crime Risk team


More information about this role is available upon request – contact the team today for further details.