Specialist, Business Risk Control - Jersey

  • Job Reference: 21654
  • Date Posted: 5 May 2022
  • Website: https://itchyfeetoffshore.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Banking & Financial Services
  • Job Type: Permanent

Job Description

A new and exciting opportunity has arisen for a Specialist in Business Risk and Control to join our client's International Client Solutions (ICS), on a temporary basis, for a period of 6 months. You will ensure that ICS High business units operate within all regulatory stipulations by managing and controlling risk exposure with specific focus on operational and Anti-Money Laundering (AML) risks by providing risk related advice, support and guidance as required by the business. You will also conduct ongoing and retrospective monitoring of all AML related matters and related risks within the business. The successful candidate will hold a Diploma in Risk Management or Certification in AML / Risk Management / Compliance / Financial Control along with 3+ years' experience in Operational Risk Management.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email  team@itchyfeet.je  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.