Risk and Compliance Manager

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Our Client is seeking a dedicated Risk and Compliance Manager

Responsibilities:

  • Assess and maintain high standards of regulatory compliance around governance and best practice, including regulatory liaison.
  • Develop flexible risk assessment programs and provide gap analysis.
  • Developing Risk and Compliance policies around the group strategy.
  • Undertake CRA and BRA, asses AML/CFT risks and provide recommendations.
  • Preparation of reports as required, including board reporting.
  • Monitor adherence to the Group's risk framework and provide actionable solutions.

Requirements:

  • Recognised legal, accountancy or compliance qualification.
  • Minimum 10 years' experience in financial services.
  • Proven change management skills.
  • Calm under pressure and skilled in project management.
  • Strong relationship-building capabilities.

For more information, please contact Stu on 01534 707816 or email your CV to jobs@excel-recruitment.com

Location: 
Jersey
Type: 
Permanent
Discipline: 
Compliance, CDD & Risk
Job Posted: 
Mon, 02 Dec 2024
Closing Date: 
Mon, 02 Dec 2024
Reference: 
12303

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