We're looking for an experienced Financial Crime professional for a contract engagement with a global consultancy client, focused on the Investment Banking sector.
Jersey (on-island or willing to relocate/extended stay)
Contract | Duration TBC
The role:
Senior lead across financial crime delivery — stakeholder management, governance, regulatory oversight, and quality assurance across a nearshore delivery team. You'll be the senior point of contact between the client, regulators, and the wider team.
Youll need:
- Strong FC/FCC, AML, KYC or Client Onboarding background
- Experience managing or overseeing delivery teams
- Comfortable engaging senior stakeholders and regulators
- Knowledge of UK and/or Jersey regulatory frameworks
- ICA or CAMS desirable, not essential
#FinancialCrime #KYC #AML #FCC #ContractRole #Jersey #Compliance
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