Job Openings Compliance Associate - Compliance Administration

About the job Compliance Associate - Compliance Administration

This vacancy sits within the Risk & Compliance Team in Jersey.  Supporting the management of the control functions and the monitoring plan activities.  Duties include : 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, maintaning all opeation risk registers and assisting with the development and delivery of training to the business.  Further detais available.

Entited to Work status is required.