Officer, Monitoring & Reporting (12 month FTC)
- Compliance
- Jersey
- Contract
- Full Time
- 2073
Description
Do you have 5+ years experience in Personal and Private Banking
The successful candidate will contribute to the implementation of adequate Business Risk Management controls through providing specialist and administrative support, as well as monitoring and reporting on Fiduciary compliance and risk reports. The candidate will focus on evaluating risks encountered on the core systems, related to Trusts and Fiduciaries, Training and Policies and Procedures. Supporting the Head of Fiduciary Business Risk Management to minimise fiduciary risks.
Responsibilities:
- Actively monitor incident and breaches trends across the business, report findings, substantiated with suggested corrective actions to the manager.
- Co-ordinate and investigate incidents complaints and breaches.
- Design, implement and keep up to date on annual basis a digital fiduciary monitoring handbook and plan.
