Compliance Monitoring Professional – 6 Month Contract

Ref:SRJ1026-34287

An excellent opportunity for an experienced compliance professional to join a leading financial services business in Jersey on a six-month contract, providing additional compliance monitoring and testing support across a varied portfolio of regulated clients. 

You’ll carry out risk-based compliance and AML/CFT/CPF testing, reviewing the effectiveness of controls, maintaining clear and accurate working papers and identifying any weaknesses, breaches or areas requiring remediation. You’ll work closely with compliance teams and administrators, following up on queries, escalating significant issues and ensuring reviews are completed accurately and within agreed deadlines. 

We’re looking for someone with previous experience within Jersey-regulated financial services, fund services, trust company business or a comparable environment, together with a good understanding of Jersey regulation and the AML/CFT/CPF framework. You’ll need strong attention to detail, sound judgement and the confidence to work independently and challenge incomplete information where required.  Interested, email your CV today hello@select.je

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