Officer / Senior Officer, Financial Crime Prevention - Jersey

Job Description

In this varied and interesting role you will be a vital player in our client's Financial Crime Prevention team, creating value and making a difference to their fast-paced organisation. You will assist with the management of the Financial Crime Prevention framework within the business, including the drafting and maintenance of supplementary guidance to assist with the practical elements of identification and management of financial crime risk. Every day is a new challenge so you'll need to be a team player at heart, have great IT skills, an eye for detail and be very organised so you are able to prioritise your day and work to strict deadlines. Strong communication skills are also a must to help our client increase productivity, efficiencies and deliver the highest level of service. If you have the relevant experience in a similar role and hold, or are working towards a professional qualification, then get in touch!

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.