Specialist, Business Risk Control, ICS

  • Job Reference: 7147
  • Date Posted: 14 May 2022
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Contract
  • Work Hours: Full Time

Job Description

6 month fixed term contract ensuring new clients meet criteria and that risk exposure is controlled focusing on AML risks; conducting ongoing and retrospective monitoring of AML risks; arrange and deliver training sessions; maintain collaborative relationships in relation to on-boarding clients; conduct business acceptance forum, trigger and periodic reviews; monitor client transactions and source of funds; maintain and update AML related procedures in line with governance and regulatory requirements; advise team on AML client issues, sanctions and potential sanctions; support other risk-based investigation and analysis such as investigations into on-boarding, trigger events and transaction monitoring; undertake Jersey client reviews for all risk categories; classify clients correctly as per Guidance Note on Client classification; report significant risks, compliance issues, AML risks, complaints and breaches; assist in mitigating identified risks.
Candidate should have Diploma Risk Management and preferably hold AML, Risk Management, Compliance or Financial Crime Certificate; 3-4 years experience in risk, governance and compliance management in the financial services industry with a thorough understanding of AML and operational risk matters.