Periodic Review Team Leader - Jersey

Job Reference: 19330
Job Type: Permanent Vacancy
Job Location: Jersey

Do you have an excellent understanding and awareness of AML / CFT risk assessments and mitigation tools, alongside a strong legislative knowledge of Jersey regulatory and legal requirements with regard to client monitoring and risk management? Do you have at least 4 years' experience at equivalent level in the legal, compliance or regulatory sector with a professional qualification? If so, this new role may interest you! This role will report into the Group Financial Crime and Regulatory Compliance manager in which you will work closely with Service Line Heads, Risk & Compliance, Client On-boarding Team, Business Review Unit and Senior Management to ensure strong awareness of and adherence to the client monitoring and KYC policies and procedures. If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email 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.

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