Financial Crime Coordination Officer

  • Senior
  • Jersey


Job Description

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We have a great opportunity for a Financial Crime Coordination Officer to join a local regulatory body.



The successful candidate will report to the Head of Financial Crime Coordination. The purpose of this role is to support the Company’s ongoing effectiveness in combatting financial crime. Competencies for this role will help the Candidate deliver the following outcomes:

  • Support the FCC in its ongoing assessments of the Company’s Supervisory Effectiveness to drive continued improvement and increased effectiveness in countering financial crime, in line with international standards.
  • To provide support to the divisions in developing an understanding of the international standards.
  • To act as the point of contact and maintain strong relationships with partner agencies, in support of the national framework, in seeking to combat financial crime together.
  • To coordinate other elements of national work including partnership work across the national working groups requiring of the Firm’s input and ensure consistency of approach.



More information about this role is available upon request – contact the team today for further details.

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