Standardbankgroup in Jersey seeks a senior risk and controls professional to manage first-line risk across International Wealth & Investments. You will advise on AML, operational risk and control effectiveness, supporting business stakeholders and regulators.
The role emphasizes escalation, guidance, and targeted improvements to risk data and processes. Applicants should have 5-7 years in banking risk, a business commerce degree, and a track record of interpreting regulations and delivering
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Senior Risk & Controls Manager β AML & Ops Oversight employer: Standardbankgroup
As a Financial Data Analyst at our Jersey location, you will thrive in a dynamic work culture that prioritises data governance and compliance, ensuring your contributions directly impact the organisation's success. We offer robust employee growth opportunities through continuous learning and development, alongside a commitment to maintaining high standards of data quality and security. Join us to be part of a forward-thinking team that values innovation and accountability in managing critical data assets.