Manager, Financial Crime Prevention - Jersey

  • Job Reference: 25051
  • Date Posted: 12 November 2022
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Job Type: Permanent

Job Description

Our client is seeking a Manager, Financial Crime Prevention to join their team on a permanent, full-time basis to maintain a robust FCP risk control framework, in a second line of defence capacity. You will also proactively monitor internal and external developments, with the objective of ensuring that the FCP framework remains fit for purpose and is clearly documented and provide reporting for boards, functional heads and group, to provide positive assurance that the FCP framework in place is effective and to draw attention to key themes requiring attention. The successful candidate will hold an ICA or other relevant industry qualification, or be working towards them, have prior experience in a Compliance and/or Risk Management function with a minimum of 5 years' relevant experience and have a positive attitude and the ability to deal with staff at all levels.

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