Policy Associate, AML/CFT & Financial Crime Regulation

Itchyfeet; United Kingdom; Presencial; GBP 45.000 - 70.000; Jornada completa

Descripción de la vacante

Itchyfeet seeks a Policy Associate to join a team focused on enhancing financial crime regulation. You will support the design, development, and delivery of new or revised regulatory policies within financial crime, contribute to evaluating existing policies, and prepare consultation papers and internal reports.

You will maintain governance arrangements, engage with colleagues and external stakeholders, and help align with international AML/CFT standards across Jersey initiatives.

Formación

• Experience in a policy, regulatory, legal, financial services, consultancy, or government environment.
• Understanding of financial services regulation or policy development is beneficial.
• Familiarity with Jersey's financial services industry, AML/CFT/CPF framework is advantageous.
• Strong research, analytical, drafting, communication, and organisational skills.
• Ability to support projects, governance arrangements, and stakeholder coordination.
• Professional curiosity and interest in financial regulations and technological advancements.

Responsabilidades

• Support the design, development, and delivery of regulatory policies across financial crime areas.
• Contribute to reviews and assessments of the regulatory framework, policies, and procedures, identifying implications for improvement.
• Assist in the preparation of consultation papers, discussion documents, briefings, and internal reports.
• Maintain appropriate governance arrangements, records, and supporting processes.
• Facilitate effective engagement and collaboration with colleagues, industry partners, and agencies.
• Prepare materials and participate in meetings, workshops, and working groups.
• Ensure alignment with relevant international standards, particularly regarding AML/CFT/CPF requirements.
• Collaborate across the organisation, supporting national projects and working groups to monitor actions and deliver agreed outcomes.

Conocimientos

Policy development

Regulatory knowledge

Research

Drafting

Stakeholder engagement

Analytical skills

Organisational skills

Communication

Project coordination

Herramientas

AI tools

Descripción del empleo

Itchyfeet seeks a Policy Associate to join a team focused on enhancing financial crime regulation. You will support the design, development, and delivery of new or revised regulatory policies within financial crime, contribute to evaluating existing policies, and prepare consultation papers and internal reports.

You will maintain governance arrangements, engage with colleagues and external stakeholders, and help align with international AML/CFT standards across Jersey initiatives.