Compliance & Risk
Exciting opportunity available for a compliance enthusiastic to join our valued client's Risk & Compliance team and support the management of the control functions for the department and the monitoring plan activities.
Duties will include but are not limited to: performing first line reviews of cash and asset movements (payments, settled funds etc), controlling the ongoing screening of the client base, escalating /investigating and identifying potential matches or issues to senior management where necessary, maintaining all operational risk registers and assisting with the development and delivery of training to the business.
The ideal candidate will hold a minimum of 1.5 – 3 years' experience within a compliance/risk based role and preferably have experience in fiduciary services however this is not mandatory. The successful candidate must also hold or be prepared to work towards a compliance related professional qualification at certificate level. Good working knowledge of the JFSC Codes of Practice and AML/CFT Handbook required/beneficial. ???????
Select.je take on new vacancies and assignments on an hourly basis, we aim to get them live ASAP, during busy times there may be a delay so don't wait for your dream job to find you, get your CV emailed to us today to email@example.com
For more information please visit https://www.selectrecruitment.je/More/job-search/compliance--risk/compliance-administrator25.
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