Financial Crime Coordination Officer
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 23462
Would you like to join a team of people who have purpose, passion and pride, and play a key part in enhancing the financial crime capability of our client? In this role you will support the team in its ongoing Financial Crime Effectiveness Reviews in line with international standards, lead regular comprehensive reviews of policies and procedures and contribute to the ongoing implementation of financial crime training initiatives. This position is best suited to a self motivated individual with a sound understanding of the financial crime regulatory framework. The ability to work collaboratively and influence outcomes is essential for success in this position.
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
