Business Compliance Officer

  • Compliance
  • Jersey
  • Permanent
  • Full Time
  • 8875


To enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation.

- Review compliance frameworks, standards and procedures in the context of a functional area and advise on their customization or amendment, where necessary.

- Maintain and align compliance Policies and Procedures to ensure it is appropriate for the unique regulatory requirements of a functional area.

- Review compliance training material to ensure that it is appropriate for the needs of the functional area therefore providing sufficient understanding and awareness compliance requirements within the relevant area of operations and deliver bespoke face-to-face training where required.

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Business Compliance Officer

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