Risk & Compliance Business Analyst

  • Job Reference: 9590
  • Date Posted: 6 September 2023
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

The principal purpose of this role is to act as Business Analyst or the Risk and Compliance function providing expertise in relation to systems, projects and testing, together with the production of Management Information and implementation of efficient processes and procedures.
The role is intended to assist with implementation, guidance and maintenance of a robust AML/CFT and sanctions framework in relation to policies, procedures and processes, controls and management information reporting.