Regulatory Monitoring & Testing Manager - Jersey

  • Job Reference: 24361
  • Date Posted: 8 September 2022
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Job Type: Permanent

Job Description

As a Regulatory Compliance Monitoring & Testing (M&T) Manager in this 6 month temporary role, you will participate in the execution of the annual Compliance Monitoring Plan across 20 Jersey and 12 Guernsey regulated legal entities and 14 licenses. You will additionally assist with Regulation and Regulatory services, creating draft governance and reporting reports, creating training materials, administrate attestations, respond to internal and external audit and regulator enquiries and collaborate with other functional and business monitoring roles. The candidate will hold a university degree and/or appropriate designations as a compliance professional, have good knowledge and prior work experience within the CI financial regulatory environment and a detailed understanding or awareness of CI business codes of conduct.

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.