Officer CST 1st Line Control
- Compliance
- Jersey
- Permanent
- Full Time
- 1515
Description
Are you working towards a relevant professional AML/compliance or Trust qualification?
Responsibilities Include:
- Efficient testing of Approved Introducers.
- Administering the annual testing programme for Approved Introducers to ensure compliance with GFSC Handbook and GFCMS requirements, liaising with Approved Introducers to sample test and subsequently reporting findings.
- Supporting the Front Office with client on-boarding and review requirements.
- Data reporting and updates.
- Ad hoc projects.
