Officer - Regulatory Maintenance

  • Job Reference: 1421
  • Date Posted: 4 June 2024
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

The team work directly with both external and internal stakeholders supporting the administration and upkeep of systems and process. The team plays an integral part in supporting the businesses role in combatting financial crime in Jersey. 
The successful candidate will be responsible for processing regulatory maintenance task for al regulated and registered entities. The candidate will collect and collate statistical and financial data from industry third parities. The candidate will also act as the first point of contact for all requests and queries relating to the work undertaken and respond in a timely manner, including supporting external stakeholders using the relevant systems/portals. 
The candidate will also have the opportunity to participate in change initiatives and projects as required.