Purpose of the role:
You'll work closely with the Head of Business Assurance and the global Business Assurance team on delivering a robust client entity periodic review process for the business' Governance Services in Jersey to ensure that client entity files remain up to date. You will perform data integrity monitoring and resolve action items to support the accuracy of data in the systems.
Responsibilities:
- Take on responsibility for client entity periodic reviews in Jersey, working closely with the local client teams to obtain a thorough understanding of the structures and services and address any findings and action points. You may also assist the Business Assurance team with reviews for entities in other jurisdictions as needed.
- Complete reviews in a timely manner ensuring all relevant data is up to date and no reviews are overdue.
- Track and manage actions coming out of the client entity periodic review process and ensure action items are closed out in order to complete client entity periodic reviews.
- Contribute to developing and enhancing the client entity periodic review framework identifying areas for improvement, digitalisation and automation.
Skills required:
- Five years+ experience within a relevant role (trust company business, bank, or in an operational risk role), with strong knowledge of AML/KYC requirements and/or company secretarial/entity administration experience
- A suitable governance or compliance qualification
- A passion for technology and understanding of data structures and integrity
- A flexible and proactive approach to problem solving