Full Description

Purpose of the role:

The overall purpose of the job is to protect the company, its people and clients through delivery and implementation of a robust banking & treasury governance framework.

Responsibilities:

• To work effectively with a broad range of global stakeholders (internal and external).
• Provide support for requests for new bank and third party providers and presenting same to the Group Banking Committee.
• Drafting bank account opening application forms.

Skills required:

• Relevant Legal, Banking or Risk & Compliance experience
• Strong understanding of Jersey CDD, AML and Financial Crime laws and regulations.
• Knowledge and experience of GDPR and other data protection requirements and good practice.

For more information please visit https://jobs.axalleine.je/job/assistant-manager--banking-and-treasury-governance-2398.aspx.

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