An exciting opportunity for an experienced financial services professional to join a high-profile regulatory environment.
Jersey
To apply or for more information please contact Emma O’Connell on 01534-888345 or email emma.oconnell@thomasdessain.com.
You will use your analytical skills and financial services experience to identify emerging regulatory, financial crime and conduct risks, helping to protect Jersey’s financial services industry and reputation.
You will gather and assess information from a wide range of sources, carry out horizon scanning and open-source research, and turn complex information into clear, accurate and actionable intelligence reports.
You will also build strong relationships with internal and external stakeholders, contribute to working groups and provide guidance on the effective handling of intelligence.
This role would suit you if you have a strong analytical mindset, excellent report-writing and communication skills, and experience within financial services, compliance, AML or a related area.
Knowledge of the Jersey AML/CFT framework and a relevant qualification, or willingness to work towards one, would be highly desirable.
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