Deputy Head of AML

Full time @Jobs in Jersey in Accounting / Finance
  • Gaspe House, 66-72 Esplanade, St. Helier, JE2 3QT View on Map
  • Post Date : February 23, 2024
  • Apply Before : March 6, 2024
  • Salary: Negotiable
  • 0 Application(s)
  • View(s) 93
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Job Detail

  • Job ID 2362
  • Career Level Others
  • Experience Fresh
  • Gender Male
  • Industry Development
  • Qualifications Certificate
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Job Description

To act as the Deputy Head of AML and Money Laundering Compliance Officer in a newly created role.

You will support the delivery and ongoing maintenance of the financial crime compliance programs across the Wealth Management business in Jersey. In addition, the role involves being a key decision maker and working closely with senior management to ensure the long term needs of the business are met.

The role will include the provision of advice and counsel on complex financial crime matters and supporting the assessment of both inherent and residual risks within an agreed framework. You will support and develop a strong and consistent compliance culture.

Email address: sarah.swain@rbc.com

Contact name: Sarah Swain

Employer: RBC Wealth Management

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