Senior Officer, Compliance Reporting & Admin - Jersey

  • Job Reference: 23209
  • Date Posted: 30 August 2022
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Sector: Operations
  • Job Type: Permanent

Job Description

A new opportunity has arisen to contribute to the improvement & implementation of the Global Correspondent Banking (CB) Framework. You will develop, implement & monitor key risk indicators relating to CB and it is essential to assure that the CB is conducting business in a compliant manner to avoid operational losses, fines, penalties or reputational damage. You will complete RFIs (inward and outward), KYC Review Questionnaires & Due Diligence Questionnaires. The ideal candidate will have 3 - 4 years' experience in Compliance with profound knowledge of the field, but deep expertise in the relevant area of specialisation. You will be regulatory environment savvy, with the proven ability to influence all levels of employees across multiple countries and business areas to effectively implement compliance frameworks. Additionally, you will have FCC in the banking / financial industry.

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.