Promoting a strong culture of compliance and risk awareness across the business
Jersey
To apply or for more information please contact Emma O’Connell on 01534-888345 or email emma.oconnell@thomasdessain.com.
Support the compliance and risk function in ensuring that the business meets all regulatory and legal obligations while maintaining the highest standards of governance and integrity.
Contribute to the delivery of the Compliance Monitoring Programme, conduct AML/CFT/CPF and financial crime screening, and provide insightful analysis to mitigate risk exposure.
Review and enhance policies and procedures to ensure alignment with regulatory requirements, while preparing key management information for senior stakeholders.
Act as a trusted partner to teams across the business, offering guidance, coaching, and compliance expertise to strengthen awareness and promote a culture of accountability.
Ideal for a detail-driven, proactive compliance professional with strong analytical skills and a commitment to operational excellence within a regulated environment.
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