Specialist, Business Risk Control, International Client Solutions

  • Job Reference: 7591
  • Date Posted: 4 August 2022
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

Great role ensuring that ICS high business units operate to regulatory requirements by managing and controlling risk exposure with specific focus on operational and AML risks; providing risk related advice and guidance; conducting monitoring of all AML related matters and related risks; undertaking Individual, Corporate and Trust reviews for all risk categories and trigger reviews; reporting significant risks, compliance issues, AML risks, complaints and breaches to management and assisting in mitigating identified risks; assisting with report delivery to Governance Committee on control environment risks and issues; facilitating Business Acceptance Committee Forum to ensure new clients meet prescribed criteria and do not expose business to excessive risk; monitoring client transactions and source of funds; monitoring payments, onboarding, downgrading of accounts, transaction monitoring and screening.
Requirements are experience in risk, governance and compliance management in the financial services industry with a thorough understanding of AML and operational risk matters.
Five years continuous residence in Jersey required.