Financial Crime Compliance Lead: Strategy, Training & Governance

Itchy Feet; United Kingdom; On-site; GBP 60,000 - 90,000; Full time

Job summary

Jersey Evening Post is seeking a Financial Crime Compliance Specialist based in Jersey to implement GFCC policies and contribute to the group’s compliance strategy. The role requires advising on data collection and maintaining reliable information to inform critical business decisions, and to participate in governance structures to meet regulatory requirements.

The candidate should have 3–4 years in group anti-financial crime and ideally 5–7 years in financial crime compliance within the

Qualifications

• First Degree in Risk Management
• 3–4 years of experience in Group Anti Financial Crime
• 5–7 years in Financial Crime Compliance within banking/finance (preferred)
• Strong knowledge of compliance frameworks and governance

Responsibilities

• Implement GFCC Policies, Standards, and Procedures within the Group Corporate Functions.
• Define and execute the GFCC Business Area Strategy.
• Provide specialised guidance and advice related to GFCC.
• Identify GFCC-specific awareness and training needs for staff.
• Advise on data collection, capturing, and maintenance for reliable business decisions.
• Contribute to the Group Compliance Function's technology plan.
• Provide domain expertise for development of technological solutions.
• Adhere to technology standards set by IT Function.
• Drive and participate in oversight committees to monitor Internal Control Framework.
• Engage with governance structures to meet regulatory demands.
• Stay updated on trends in financial crime to inform the compliance framework

Skills

Risk Management

Financial Crime Compliance

Regulatory Awareness

Governance & Oversight

Education

First Degree in Risk Management

Job description

Jersey Evening Post is seeking a Financial Crime Compliance Specialist based in Jersey to implement GFCC policies and contribute to the group’s compliance strategy. The role requires advising on data collection and maintaining reliable information to inform critical business decisions, and to participate in governance structures to meet regulatory requirements.

The candidate should have 3–4 years in group anti-financial crime and ideally 5–7 years in financial crime compliance within the