Purpose of the role:
To act as a member of the Risk and Compliance function, supporting the Jersey Head of Risk & Compliance in maintaining a robust compliance culture throughout the business.
Responsibilities:
- Client reviews to include all matters relating to Client Risk Reviews and Review Meetings
- Compliance/transactional monitoring in accordance with regulatory and business requirements
- Assist with the monitoring and checking of new business documentation in order to ensure that the standard is upheld at all times
- Meeting and communicating effectively with members of staff at all levels in order to take forward action points arising
- Monitor and report effectively on key Risk and Compliance indicators
- Manage and mitigate risk through an independent programme of thematic reviews and quality assurance checking
Skills required:
- Relevant professional qualification
- Broad level knowledge and experience in compliance monitoring
- Excellent organisational and prioritisation skills
- Strong verbal and written communication skills