Operational Permanent Controls Officer

This job posting expired and applications are no longer accepted.
August 2, 2019
Job Type
Job Reference


Postolder will identify, document and assess risks and controls; define and follow up remediation plans; ensure operational processes defined and reviewed and respecting principles of conflict of interest regards IT access rights; perform generic control plans and analyse results to determine action; collect, analyse, record and quantify historical incidents and undertake first level controls on reporting including reconciling accounting and management validation; ensure timely delivery of internal audit recommendations and permanent control actions; prepare board and committee reports covering operational risk status and ensure awareness of this and permanent control framework; organise training.

Candidate will have knowledge of operational risk procedures and governance; interrogation abilities to establish facts and question decisions; strong relationship builder; three years experience in custody/corporate trustee/banking role/risk management qualification; risk management awareness; communication and analytical skills; able to summarise.  Training will be provided .in operational risk and securities services operational processes.  Open on level - can be more junior with some exposure but trained up/at more senior level.

Five years continuous residence in Jersey required.

Recruitment Contact Tel/Email

Contact Ross on 888345 or ross.hunter@thomasdessain.com for information