Specialist, Business Risk Control x2 - Jersey

  • Job Reference: 23477
  • Date Posted: 6 January 2023
  • Website: https://itchyfeetoffshore.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Banking & Financial Services, Operations
  • Job Type: Permanent

Job Description

This is a new & 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 / deliver training sessions on AML as well as 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 / resolving other issues to ensure that the business is not exposed to unacceptable levels of risk. The successful candidate will be experienced in Risk, Governance and Compliance Management within the Financial Services industry and have a thorough understanding of Anti-Money Laundering and operational risk matters.

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.