Purpose of the role:
The overall purpose of the job is to protect the company, its people and clients through delivery and implementation of a robust banking & treasury governance framework.
Responsibilities:
- To work effectively with a broad range of global stakeholders (internal and external).
- Provide support for requests for new bank and third party providers and presenting same to the Group Banking Committee.
- Drafting bank account opening application forms.
Skills required:
- Relevant Legal, Banking or Risk & Compliance experience
- Strong understanding of Jersey CDD, AML and Financial Crime laws and regulations.
- Knowledge and experience of GDPR and other data protection requirements and good practice.