Senior Officer - Data Integrity & Overseas Governance
- Risk
- Jersey
- Permanent
- Full Time
- 1937
Description
Our client seeks the ideal candidate with banking/back-office/mortgage experience to undertake client facing and operations duties for this exciting position to lead and perform data integrity and support compliance. He/she will review mandatory field controls by reviewing weekly change reports to pursue specific data projects; act as Support to direct line reports; manage registered agent overseas relationships to meet beneficial ownership regulations; identify risk and development opportunities; complete training.
Candidate must have at least 3 years experience in data integrity/projects; STEP Diploma desirable; at least 5 years fiduciary experience; knowledge of Jersey finance industry and regulatory environment; good knowledge of risk awareness, Financial Crime, AML, Corporate Governance and Trustee duties; resilience and self-awareness; good communication and able to connect with others, good team player, proactive, well organised and IT competent.
