This role undertaking Compliance Monitoring & testing is offered on a 12 month fixed term contract basis.
Your main responsibilities will include:
> Participating in execution of annual Regulatory Compliance Monitoring (RCM) and Testing (“M&T”) Plan consisting of approximately 30 reviews across 20 Jersey and 12 Guernsey regulated legal entities and 14 licenses;
> Drafting reports of findings following RCM Monitoring and Testing Plan reviews for Director, M&T approval prior to release to business;
> Collaborating with CI and UK Compliance teams to report findings from M&T program and obtain feedback to enhance RCM Review scope;
> Collaborating with other Functional and business monitoring roles to share findings and best practices;
> Assisting Director M&T in drafting of training materials for CI core policies.
You will ideally be a pragmatic risk manager, with good research and analytical skills.
For more information on this role please contact Jamie on 707812 or email your CV to firstname.lastname@example.org