Employee/Authorised Officer – Compliance & Operational Risk Specialist

This job posting expired and applications are no longer accepted.
February 6, 2019
Job Type
Job Reference


A candidate with a passion for risk management is sought to advise and support on all aspects of compliance and operational risk management; overseeing remediation of risk control issues; performing control processes, including effective supervision, to appropriately manage risk; performing business risk assessment to monitor inherent risks, assess effectiveness of controls, and identify where residual risk exceeds risk appetite; proactively monitoring, investigating and escalating incident and loss events; preparing MI for risk & governance committees.

Candidate will have at least 3 years experience in regulated banking, investment, and/or trust company business; able to work to tight deadlines; strong communicator; flexible; able to prioritise and multi-task; detail oriented; articulate and able to formulate clear guidance to internal stakeholders; experience in gap analysis and process improvement to upgrade existing compliance and operational risk processes; able to identify and assess compliance and operational risk; team player; MS Office proficiency.

Five years continuous residence in Jersey required.

Recruitment Contact Tel/Email

For more details contact Ross Hunter on 888345 or ross.hunter@thomasdessain.com