- Job Reference: 08/18452
- Date Posted: 8 September 2023
- Website: https://www.topjobs.je/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
The purpose of this role is to successfully deliver a financial crime examination programme, primarily focusing on assessment of an organisation s compliance with legislative and regulatory requirements, across multiple industry sectors. Must have a strong and proven background in financial services, experience as a Key Person, or in financial crime compliance.For more information contact Katherine Fenton at email@example.com or call 01534 727323.