A fantastic opportunity to grow your career in compliance and support the business.
Jersey
To apply or for more information please contact Emma O’Connell on 01534-888345 or email emma.oconnell@thomasdessain.com.
In this role, you’ll help make sure the Compliance Monitoring Programme (CMP) runs smoothly by carrying out scheduled testing, keeping clear records, and working with business teams to resolve any issues quickly.
You’ll also play a part in improving compliance processes, preparing reports, and offering guidance on AML, CFT, CPF, and other regulatory matters.
A big part of the job is supporting a positive compliance culture across the business, while always protecting confidentiality and following internal procedures.
To thrive here, you’ll need strong attention to detail, solid organisational skills, and at least five years’ experience in financial services.
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