Financial Crime Policy Manager

  • Job Reference: 8182
  • Date Posted: 2 December 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

As a Financial Crime Policy Manager, the successful candidate will be delivering and maintaining the Financial Crime Policy framework, including coordinating the technical specialists input on policies and associated guidance, procedures and guidance.