Quality Assurance Manager - Risk
- Job Reference: 05/21545
- Date Posted: 3 June 2025
- Recruiter: Top Personnel
- Website: https://www.topjobs.je/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
Job Description
Conduct CDD quality assurance checks on clients, covering money laundering, terrorism and sanctions compliance. Experience working with complex corporate structures, a minimum of 3-5 years of Corporate CDD specific experience supported by ICA Advanced Certificate/Diploma.For more information contact Andre Deeks at andre@topjobs.je or call 01534 727323.