Strategic Financial Crime Compliance Specialist

Strategic Financial Crime Compliance Specialist

Full-Time No working from home possible
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Itchyfeet Recruitment Agency is seeking a Financial Crime Compliance Specialist to be based in Jersey. This full-time role focuses on implementing GFCC policies and procedures within the designated business area, defining the GFCC strategy, and advising on data collection to inform critical decisions.

The candidate will contribute to the technology plan for the Group Compliance Function and participate in governance structures, staying ahead of regulatory trends and ensuring a robust compliance

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Strategic Financial Crime Compliance Specialist employer: Itchyfeet Recruitment Agency

Itchyfeet Recruitment Agency is an excellent employer, offering a dynamic work environment where collaboration and operational efficiency are at the forefront. Employees benefit from a supportive culture that prioritises professional growth and continuous improvement, making it an ideal place for those seeking meaningful and rewarding employment in the UK.

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Contact Details:

Itchyfeet Recruitment Agency Recruitment Team