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Jobs in Jersey

Financial Crime Assistant Manager

Reference
KR13125

Location
Jersey

Salary

Category
Compliance Risk

Our client is always looking for talented people who are looking for a platform to build a career, and currently, they are seeking a Financial Crime Assistant Manager.

Working within the business's Financial Crime Unit, this role presents an exciting opportunity to support group-wide compliance activities, safeguarding the company and allowing the service teams to excel in full confidence. You will be a central pillar of the overall Risk & Compliance function and part of a team that is operationally responsible for the Group's screening system, across all locations and Service Lines. 

You will need a minimum of 3 years relevant experience in a compliance function or previous experience within a financial crime-focused role, which includes direct experience in managing or supporting automated batch screening systems and processes and a good understanding of regulatory requirements affecting a legal, and fiduciary businesses in multiple jurisdictions.

If you have an interest in the above, contact us for further details about this role.

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