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Specialist, Business Risk Control, International Client Solutions x 2 - Jersey

Ref: 30353

Our client is seeking a Specialist within their Business Risk Control, International Client Solutions team on a permanent full-time basis. In this role you will ensure that International Client Solutions High business units operate within all regulatory stipulations by managing and controlling risk exposure with specific focus on operational and Anti-Money Laundering (AML) risks by providing risk related advice, support and guidance as required by the business and also conduct ongoing and retrospective monitoring of all AML related matters and related risks within the business. Candidates must have experience within the industry and hold an AML or Risk Management Certification.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email or by calling 01534 729996, alternatively you can submit your CV to our team by clicking here.  Please feel assured that all enquiries will be treated with the utmost discretion.