15 Sep Manager – Financial Crime Prevention
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
- 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.