Specialist Correspondent, Financial Crime Officer

  • Job Reference: 07/18351
  • Date Posted: 22 July 2022
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Banking & Financial Services
  • Job Type: Permanent

Job Description

Contribute to the improvement & implementation of the Global Correspondent Banking Framework. You ll be an expert in Compliance with profound knowledge of the full dimensions of the field and solid expertise in the relevant area of specialisation. Regulatory environment savvy with proven ability to influence all levels of employees across multiple countries and business areas to effectively implement compliance frameworks.For more information contact Emma Webster at emma@topjobs.je or call 01534 727323.