Senior Officer - Data Integrity & Overseas Governance
- Job Reference: 1937
- Date Posted: 9 January 2025
- Recruiter: Thomas & Dessain
- Website: https://www.thomasdessain.com/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
- Work Hours: Full Time
Job Description
Our client seeks the ideal candidate for this exciting position to lead and perform data integrity and support compliance. He/she will review mandatory field controls by reviewing weekly change reports to pursue specific data projects; act as Support to direct line reports; manage registered agent overseas relationships to meet beneficial ownership regulations; identify risk and development opportunities; complete training.
Candidate must have at least 3 years experience in data integrity/projects; STEP Diploma desirable; at least 5 years fiduciary experience; knowledge of Jersey finance industry and regulatory environment; good knowledge of risk awareness, Financial Crime, AML, Corporate Governance and Trustee duties; resilience and self-awareness; good communication, organisation, IT. Can consider compliance and regulatory reporting experience.