Financial Crime Compliance Lead: Strategy, Training & Governance

Jersey Evening Post is seeking a Financial Crime Compliance Specialist based in Jersey to implement GFCC policies and contribute to the group's compliance strategy. The role requires advising on data collection and maintaining reliable information to inform critical business decisions, and to participate in governance structures to meet regulatory requirements.

The candidate should have 3-4 years in group anti-financial crime and ideally 5-7 years in financial crime compliance within the