Ref: 34600
Jersey
Full Time Permanent
Banking, Compliance Our client is seeking a Business Risk Control Specialist to provide first line risk-related advice and assurance to stakeholders across various Business Units and corporate functions. This role is essential in ensuring compliance with regulatory requirements and internal policies, fostering a culture of quality and transparent risk ownership. The position is not open to relocation or sponsorship; only Jersey residents are eligible to apply. Job Duties:
Advise the team on client issues relating to Anti-Money Laundering (AML), sanctions, and potential sanctions Liaise with Compliance, Operational Risk, and Senior Management regarding these issues to ensure compliance with regulatory frameworks Provide support for risk-based investigations and analyses, including on-boarding, trigger events, and transaction monitoring Arrange and deliver training sessions on AML and relevant regulations to International Client Solutions teams Conduct ongoing monitoring of client transactions and sources of funds as necessary Perform retrospective monitoring of all AML-related matters, ensuring adherence to procedures Develop and maintain collaborative relationships with Relationship Managers, Portfolio Managers, and Internal Audit concerning client on-boarding and periodic reviews Facilitate the Business Acceptance Committee Forum to ensure that all new clients meet prescribed criteria without exposing the company to excessive risk
Job Requirements:
Type of Qualification: Risk Management Experience Required: 5-7 years in Business Risk Management/Control and Onboarding Significant experience in risk, governance, and compliance management within the financial services industry Thorough understanding of regulatory requirements and operational risk matters
What You’ll Love:This role offers the opportunity to be pivotal in maintaining and enhancing the jurisdiction's reputation. You will work in a collaborative environment with opportunities to develop your skills in regulatory oversight, policy creation, and risk-based supervision. The organisation values professional growth and provides ample opportunities for training and career development. Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here
Go back
Apply✓
Related Roles
Lending Specialist Graduate Intake 2025
Business Control Officer
Email this Job
Submit your CV
Job Alerts
Personalised updates
Insight and support
Regular contact and motivation
Sign Up for Job Alerts