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Monitoring Officer

  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 9244

You will play a key role within the Group Monitoring Team where the key objective is to prevent the breaching of any law or regulation relating to compliance and financial crime through the performance of routine monitoring tasks in accordance with the financial crime and compliance monitoring plans...

The ideal candidate will have a minimum of 3 years compliance experience within financial services and have knowledge of screening software. Call Philippa for more information!

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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.

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