Officer/Senior Officer Financial Crime Prevention

  • Job Reference: 7469
  • Date Posted: 10 June 2022
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

URGENTLY REQUIRED.  A new exciting role and vital player in Financial Crime Prevention team.  Great role assisting with management of Financial Crime Prevention framework including drafting and maintenance of supplementary guidance to assist with the practical elements of identification and management of financial crime risk; assisting review and sourcing of suitable AML/CFT training; advise on compliance matters; find solutions and provide innovative suggestions.
Relevant experience within a very similar role is required along with a professional qualification (or working towards) good understanding of regulatory requirements related to Trust and Funds business, specifically in respect of the AML/CFT control framework; sound understanding of industry best practice in relation to Trust & Company and Fund administration; able to prioritise and work to strict deadlines; strong communication; team player with eye for detail and very organised.
Five years continuous residence in Jersey required.