Financial Crime Compliance Specialist (FTC)

• NOTE: This role does not offer Relocation or Sponsorship. Applicants must be eligible to work in Jersey.
• This role is a 12-month Fixed Term Contract

To implement GFCC Policies, Standards and Procedures within the Group Corporate Functions (referred to as the Business Area). To define and implement the GFCC Business Area Strategy. To provide specialist GFCC related guidance and advice. To identify and address GFCC specific awareness and training needs. This is essential to assure that the Business Area is conducting business in a compliant manner to avoid operational losses, fines, penalties or reputational damage.