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Specialist, Business Control Unit

  • Banking
  • Jersey
  • Full Time
  • Contract
  • Ref: 16627

Our client is looking for a Specialist (Business Control Unit) to join their team in Jersey on a contractual basis. The purpose of this role is to ensure clients are operating within all regulatory requirements as well as provide risk related advice and guidance to the business. You will also be required to undertake client reviews, advise on any issues relating to AML or sanctions and manage/report any complaints or breaches to management.

The ideal candidate will have a minimum 3 years’ experience in a similar role specialising in risk with a thorough understanding of AML. Excellent communication skills and the ability to work with little supervision are essential for this role.

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