Purpose of the role:
Assist in all aspects of compliance and the anti-financial crime controls as required to assess, evaluate, report and minimise compliance risk within the business.
Responsibilities:
- Carry out all tasks assigned as part of the annual Compliance Monitoring Programme and other compliance task lists
- Reviewing the hits from the overnight screening of names and liaising with the business and follow up
- Undertaking and/or assisting with ad-hoc Compliance related projects or reviews as requested
- Provide advice and guidance to the business and where relevant to other Compliance staff to enable the business to operate efficiently and effectively in meeting its regulatory and legislative obligations
- Five years’ Jersey residency is required for this role, in adherence with the Control of Housing and Work (Jersey) Law 2012