Financial Crime Compliance Lead: Strategy, Training & Governance
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
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
This posting is for the Financial Crime Compliance Lead:
Strategy, Training & Governance role at boards, based in United Kingdom.
Our organisation is growing, and we are hiring a Financial Crime Compliance Lead:
Strategy, Training & Governance in United Kingdom.
This opportunity is for the Financial Crime Compliance Lead:
Strategy, Training & Governance role at boards.
We are seeking a motivated Financial Crime Compliance Lead:
Strategy, Training & Governance to join boards in United Kingdom.
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