Ref: 08/22392
Compliance & Risk
Senior Administrator, Global Compliance Services
£Tops
Play a key part in delivering compliance monitoring reviews across the global business. Must have strong analytical and problem-solving skills, with the ability to review information, identify potential risks and assess compliance with policies and procedures. An understanding of AML, CFT and regulatory requirements relevant to Jersey and/or Guernsey is essential. Knowledge of other regulatory regimes would be advantageous.