Purpose of the position:
To be a dynamic member of the Risk and Compliance team of the company which will involve undertaking and supporting the day-to-day tasks of the team to meet the needs of the Jersey Business lines.
Responsibilities:
- Monitoring new and impending legislation/regulation that may affect the business, liaising with colleagues responsible for business areas impacted, to ensure all relevant and necessary actions are taken in a timely manner
- Undertake relevant searches of databases upon receipt of Liaison Notices by the Jersey Financial Crime Unit or updates to Sanctions Lists provided by Group/HMRC and record action taken on relevant registers
- Undertake daily reviews of the Jersey Financial Services Commission, and other necessary websites to ensure all public notices/press releases/latest news and publications are circulated to the appropriate recipients