Manager – Financial Crime Prevention

  • Full Time
  • Permanent
  • Jersey



We have a great opportunity for a Manager to join a leading investment services group in Jersey.


Key duties will include:

  • Maintain a robust FCP risk control framework, in a Second Line of Defence capacity
  • Proactively monitor developments (internal and external), with the objective of ensuring that the
    FCP framework remains fit for purpose and is clearly documented
  • Manage the end to end FCP risk framework and processes, using analytics to ensure accurate and
    timely reporting
  • Provide advice and support to the Jersey cluster (First Line of Defence) on all aspects of FCP topics


More information about this role is available upon request – contact the team today for further details.

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