Quick Job Search

Business Assurance Officer

Ref:SRJ0324-31851

Experienced candidate required to join a leading professional services firm and assist with the delivery of a robust client entity periodic review process, ensuring that all client files remain up to date, and performing data integrity monitoring and resolving any action items.  You will work closely with departments across the organisation to ensure that all teams operate in a manner consistent with a 'one-firm' approach, and will be involved in identifying/implementing improvements to policies and procedures relating to the client entity review and monitoring process. 

Candidates should have at least five years' experience in a relevant role, with strong knowledge of AML/KYC requirements and/or CoSec/entity administration.  You'll need strong technical skills and an understanding of data structures and integrity, a flexible, proactive approach and an enthusiasm to learn, take initiative and work collaboratively as part of a fast paced, global team. 

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/

Hours:
Full time

Job Type:
Permanent

Qualifications:
Candidates should hold a relevant governance or compliance qualification

Other Compliance & Risk Jobs

Advance your COMPLIANCE Career!
  • Compliance & Risk
  • Full time
  • Permanent
Senior Money Laundering Compliance and Reporting Officer
  • Compliance & Risk
  • Full time
  • Permanent
Compliance Monitoring Assistant
  • Compliance & Risk
  • Full time
  • Permanent
Head of Client Compliance Services
  • Compliance & Risk
  • Full time
  • Permanent
Client Due Diligence Senior Administrator
  • Compliance & Risk
  • Full time
  • Permanent
Part time MLCO - Compliance Monitoring Officer
  • Compliance & Risk
  • 20 to 25 pw
  • Permanent
Client Take On Administrator-Senior Administrator
  • Compliance & Risk
  • Full Time
  • Permanent
Financial Crime Assistant Manager
  • Compliance & Risk
  • Full time
  • Permanent
Compliance Manager - 1 year FTC
  • Compliance & Risk
  • Full time - flexible hours possible
  • Permanent
Administrator - Risk Assurance
  • Compliance & Risk
  • Full Time
  • Permanent