Risk and Compliance Officer

  • Job Reference: 1504
  • Date Posted: 4 July 2024
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Part Time

Job Description

A dynamic individual is needed to join the Risk and Compliance team to undertake and support the day-to-day tasks of the team.
The role is part-time, Monday to Friday.
Key responsibilities:

Monitoring new and impending legislation/regulation that may affect the business and liaising with colleagues responsible for business areas impacted
Undertake relevant searches of databases
Undertake daily reviews of the Jersey Financial Services Commission, and other necessary websites to ensure all public notices/press releases/latest news and publications are circulated
Maintain the various EFGIJ registers and attendant processes with particular focus upon the processes surrounding Operational Risk Incidents