Associate Director - FCC Investigations

  • Compliance
  • Jersey
  • Permanent
  • Full Time
  • 8452


The successful candidate will conduct assurance and monitoring of Financial Crime Compliance processes, promptly escalating issues for resolution where required. In addition to, leading the implementation of Financial Crime Compliance internal projects and initiatives. The candidate will also analyse and implement new or changed regulatory requirements, including the review and update of departmental procedures.

Emma O’Connell

To apply or for more information please contact Emma O’Connell

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Associate Director - FCC Investigations

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