Trust Business Compliance Officer
- Compliance
- Jersey
- Permanent
- Full Time
- 2186
Description
Great role carrying out Compliance Risk Management processes within specific Client Segment or Functional area, analysing operational activities, draft compliance reports as required by various governance structures, committees and regulations, engage with Client Segment, Client Solutions and Corporate Functions leaders and the embedded business risk management function about regulatory inspections and act as a conduit for any significant information requests, comments and findings
The ideal candidate will have a qualification in Audit/Business Commerce/Legal and 5-7 years experience; role requires a Compliance professional with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific Client Segment / business area / Functional area as well as a solid understanding of banking products and activities; financial acumen and risk awareness, able to interpret data and embrace change.
