Specialist, Correspondent Banking Controls, Financial Crime Compliance Officer

  • Job Reference: 7589
  • 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

Exciting role taking part in oversight committees and forums to monitor implementation of frameworks in all countries / jurisdictions; escalating strategic and high-risk issues to line manager; setting and advising on best practice processes and systems to control and monitor functional policies and compliance; responding to KYC Review and CDD Questionnaire and escalating if risks identified; scheduling, preparing for and participating in CDD meetings and calls with CB Compliance teams and KYC reviews. 
Candidate should have a qualification in Comm., Fin.& Acc., Audit, Banking, Legal/appropriate field of study such as ICA/CISI/CAMS; be expert in Compliance with profound knowledge of field; deep expertise in relevant area of specialisation; regulatory environment savvy; proven ability to influence all levels of employees across multiple countries and business areas to effectively implement compliance frameworks; FCC in banking/financial industry; FCC frameworks. Risk assessments and risk-based approach to compliance; strategic planning and operationalisation knowledge; Banking Products, Processes, Systems and Data knowledge. 
Five years continuous residence in Jersey required.