Business Analyst & Deputy MLRO
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 19589
As a key member of the Jersey based Risk and Compliance team your prime responsibility will be to deputise for the MLRO and to act as Business Analyst for the Risk and Compliance function providing expertise in relation to systems, projects and testing together with the production of Management Information and implementation of efficient processes and procedures. Principal duties include business analysis to assist with the implementation and maintenance of robust systems and controls in relation to sanctions screening, online training, and recording of client information for AML/CFT, sanctions, customer due diligence information and other relevant regulatory requirements with the ability to recommend improvements and carry out user acceptance testing acting within the specialised remit AML/CFT and sanctions.
Follow 1st Recruitment Group on facebook, twitter and LinkedIn for the latest job vacancies and news.
The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
