Senior Manager - Financial Crime

Ref:SRJ0826-34157

New vacancy available for an experienced financial crime professional to join the policy team of a highly established local organisation as Senior Manager.

This is an excellent opportunity to contribute to the development of Jersey's financial crime and regulatory framework, working closely with internal teams, industry representatives and key stakeholders. The successful candidate will provide technical expertise on financial crime matters, support the development and review of policy and guidance and contribute to strategic initiatives across the organisation. 

Applicants must have strong knowledge of Jersey's financial crime regulatory framework and legislation, together with significant AML/CFT knowledge and policy experience. Experience interpreting and applying regulatory requirements is essential, along with excellent communication skills and a proactive, resilient approach.

This is a fantastic opportunity for a senior compliance, financial crime or policy professional seeking a strategic and influential position. Interested? We'd love to hear from you!

We have new opportunities every day, sometimes every hour! We aim to get them live ASAP, but this isn't always possible during busy times, why not email your CV to our amazing talent team at hello@select.je, or sign up to our job alerts, to make sure you never miss out. https://www.selectrecruitment.je/candidates/job-alerts/