Skip to main content Skip to accessibility
This website is not compatible with your web browser. You should install a newer browser. If you live in Jersey and need help upgrading call the States of Jersey web team on 440099.
Government of Jerseygov.je

Information and public services for the Island of Jersey

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

Business Compliance Officer

Residency
5 years residency required
Employer
Standard Bank Offshore
Closing date
04 January 2025
Reference
61440
Contract
Permanent
Hours
Full Time
Salary
Negotiable
Apply via : https://smrtr.io/pkt6q

Job Description :
To enable the execution of Compliance Risk Management processes and activities within a specific business/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.

Minimum Qualification: 
First Degree - Audit & Business Commerce & Legal
Post Graduate Degree - Audit & Legal

Experience Required :
5 - 7 years in Compliance

Outputs : Analyse the operational activities, Complete and contributes to compliance reports, Customise and maintain generic risk management plans, Develop, track and report on the progress of the compliance monitoring plan for a functional area, Fulfil the required regulatory role as prescribed by the relevant governing bodies
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
Back to top
rating button