Specialist, Business Risk Control

  • Job Reference: 7424
  • Date Posted: 26 June 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

Purpose to role is to ensure that International Client Solutions High business units operate within regulatory stipulations by managing and controlling risk exposure with focus on operational and AML risks by providing risk related advice and guidance as required by the business; conduct ongoing and retrospective monitoring of AML related matters and risks;  ensure new clients meet criteria and do not expose firm to risk; arrange and deliver training sessions in AML; undertake periodic reviews; conduct ongoing monitoring of client transactions and source of funds; downgrading of accounts, transaction monitoring and screening to ensure in-line with procedures; maintain and update AML procedures; advise team on client AML issues, sanctions and potential sanctions; support risk-based investigation and analysis such as onboarding and trigger events; undertake Jersey client reviews for all risk categories; classify clients; report risks and compliance issues and breaches; assist in mitigating identify risks.
Requirements are Risk Management/AML/Compliance/Financial Crime Diploma; 3-4 years experience in risk, governance and compliance management in financial services with thorough understanding of AML and operational risk matters.
Five years continuous residence in Jersey required.