Strengthen financial crime controls and shape smarter compliance.
Jersey
To apply or for more information please contact Emma O’Connell on 01534-888345 or email emma.oconnell@thomasdessain.com.
Bring your financial crime expertise to a specialist role focused on strengthening compliance frameworks across a complex financial services environment.
You’ll provide expert guidance on FCC matters, support risk-based approaches, contribute to governance and oversight forums, and help shape awareness around emerging financial crime trends and typologies.
This is a strong opportunity for an experienced compliance professional with 5–7 years’ FCC experience to take on a role with broad stakeholder exposure and real influence across the business.
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