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Business Assurance Manager

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14062

Our client within the Banking sector is looking for a Business Assurance Manager to join their Commercial department in Jersey. The purpose of this role is to monitor the internal control environment for Commercial, Wealth Management Services and Credit in all jurisdictions, to establish that it is robust and meets local regulatory standards.

You will perform first line of defence control activity including, suitability reviews, credit reviews and complaint handling, as well as assisting with the compilation of reports and also sample client take-on documentation to assess adherence to regulatory requirements, quality of client and risk profiling.

The successful candidate will have previous Banking experience, ideally with strong compliance knowledge and internal controls experience. Knowledge of issues of a Private Banking function and activity would be advantageous. Contact Megan for more information.

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