Officer CST 1st Line Control
- Job Reference: 1515
- Date Posted: 19 April 2025
- Recruiter: Thomas & Dessain
- Website: https://www.thomasdessain.com/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
- Work Hours: Full Time
Job Description
Are you working towards a relevant professional AML/compliance or Trust qualification?
Responsibilities Include:
- Efficient testing of Approved Introducers.
- Administering the annual testing programme for Approved Introducers to ensure compliance with GFSC Handbook and GFCMS requirements, liaising with Approved Introducers to sample test and subsequently reporting findings.
- Supporting the Front Office with client on-boarding and review requirements.
- Data reporting and updates.
- Ad hoc projects.