Purpose of the role:
In this role, you will play a key part in delivering compliance monitoring reviews across the global business.
Responsibilities:
- You will assist with stakeholder enquiries on compliance monitoring activities, findings, actions and policy updates.
- You will undertake a range of compliance monitoring reviews across our global business, from initial scoping and sample testing through to reporting.
- You will support the delivery of the Compliance Monitoring Programme by maintaining records of findings and action points.
Skills required:
- Experience working within a regulated financial services environment in client administration, compliance, audit, risk, operational control, or a similar field.
- An understanding of AML, CFT and regulatory requirements.
- A good understanding of regulated corporate and fiduciary services in Jersey and/or Guernsey.