Operational Permanent Controller

  • Job Reference: 7037
  • Date Posted: 10 September 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

Purpose of role is to identify and assess operational risks, define risk monitoring and mitigation framework (segregation of duties, controls, incident management, action plans), ensure continuous implementation and adaptation of framework and actions for improvement, and ensure proper awareness of risks and training on risk mitigation framework; maintain and follow up key risk register; ensure operational procedures respect principles of conflict of interest, particularly for IT access rights; perform generic control plans and analyse and follow results; ensure all incidents identified, analysed and recorded timeously; define action plans and follow up on implementation; undertake first level controls on incident reporting including attestations and reconciliation with accounting; quantify generic potential incidents defined at Head Office level, ensuring appropriate management validation; ensure timely delivery of Internal Audit recommendations and permanent control actions; organise and provide training.
Candidate must have 3 years’ experience working in a custody, corporate trustee or banking role; strong risk management, communication and analytical skills; a Risk Management qualification.
Five years continuous residence in Jersey required.