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Information and public services for the Island of Jersey

L'înformâtion et les sèrvices publyis pouor I'Île dé Jèrri

Trust Business Compliance Officer

Residency
5 years residency required
Employer
Standard Bank Offshore
Closing date
18 April 2025
Reference
63277
Contract
Permanent
Hours
Full Time
Salary
Negotiable
Apply via : https://smrtr.io/qqP7g

Job Description
To execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation.

Qualifications
Type of Qualification: Audit, ,Business Commerce / Legal

Experience Required: Compliance
5-7 years
The 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.

Additional information - Behavioural Competencies:
Adopting Practical Approaches/Articulating Information
Core skills required
  • CV Required
  • References
How to apply
  • Online


Contact name
Christa Van Wyngaard
Address
47-49 La Motte Street
St. Helier

JE4 8XR
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