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Jobs in Jersey

Business Risk Control Specialist

Reference
KR13145

Location
Jersey

Salary

Category
Compliance Risk

Our client is looking for a Business Risk Control Specialist to ensure that International Client Solutions High business units operate within all regulatory stipulations by managing and controlling risk exposure with a specific focus on operational and Anti-Money Laundering (AML) risks by providing risk-related advice, support, and guidance as required by the business. Conduct ongoing and retrospective monitoring of all AML-related matters and related risks within the business.

You will need 3-4 years experience in risk, governance, and compliance management in the financial services industry with a thorough understanding of Anti-Money Laundering and operational risk matters, and be working towards, or holder of certification in one of the following: AML, Risk Management, Compliance or Financial Crime.

If you are interested in the above, contact us for a confidential chat and a full job description.

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Sharon Doherty

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