Specialist, Business Risk Control - Jersey

  • Job Reference: 23477
  • Date Posted: 24 June 2022
  • Website: https://itchyfeetoffshore.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Banking & Financial Services, Operations
  • Job Type: Permanent

Job Description

This is a new and fabulous role for a candidate to ensure that our client's business units operate within all regulatory stipulations by managing and controlling risk exposure with specific focus on operational risk and Anti-Money Laundering. You will conduct ongoing and retrospective monitoring of all AML related matters and related risks within the business and arrange and deliver training sessions on AML and other regulatory frameworks. You will also report all significant risks, compliance issues, AML risks, complaints and breeches to management and assist in mitigating identified risks and resolving other issues to ensure that our client is not exposed to unacceptable levels of risk. Our successful candidate will hold a qualification in either  AML, Risk Management, Compliance or Financial Crime and be experienced in Risk, Governance and Compliance Management within the Financial Services 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  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.