Head of Financial Crime Prevention - Jersey

  • Job Reference: 27756
  • Date Posted: 29 August 2023
  • Website: https://itchyfeetoffshore.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Banking & Financial Services
  • Job Type: Permanent

Job Description

Our client is seeking a Financial Crime Prevention Head to join their team on a permanent full-time basis. Within this new and exciting position, you will manage and lead the Financial Crime Prevention function within the compliance and implement the AML/CFT/CPF framework to ensure compliance with the regulatory landscape of the business. You will additionally advise on the collection, capturing and maintenance of data to ensure the information is reliable and enable effectively guide critical business decisions. The ideal candidate will have a minimum of 13 years' experience within the banking / finance industry and hold a Business Commerce / Legal / Risk Management First Degree with brilliant people management skills, the ability to make decisions, provide insights and resolve conflict.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email  team@itchyfeet.je  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.