Compliance Analyst, Risk Assurance (FTC - 2 months)

Within this role you will be supporting the Risk Assurance Team in the execution of an effective programme of risk assurance, to include the performance of risk-based thematic monitoring and the creation, maintenance and execution of ongoing monitoring activities within Crestbridge in Jersey, in accordance with legal and regulatory obligations. You will complete ongoing regular testing on key areas identified as presenting higher risk to Crestbridge and provide detailed reporting on the results of the testing performed for discussion and analysis. You will liaise with the business for efficient, complete and objective execution of testing assigned and as appropriate make recommendations for remediation.

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Applicants should have 3 years' relevant finance industry experience and at least 1 years' experience within the compliance and risk environment. It is preferred if applicants have ICA Certificate in AML awareness or another relevant qualification.