Download our app for instant access to hundreds of jobs and other features
Download our app!

Senior Compliance Analyst, Guernsey


This job does not exist anymore.

Try running a new search or browse our vacancies.

Or fill in the form below to receive job alerts.

2019-04-12 12:00:121970-01-01Personnel Appointments
Job Type Permanent
Area Guernsey, United Kingdom
Sector Compliance
Start Date ASAP
Job Ref XS25560
Job Views 165
Description
Our client is a private bank and wealth management company seeking to recruit a Senior Compliance Analyst.

Overall purpose of the role:

Provide support to the senior members of the Compliance team in ensuring that Group Compliance and Financial Crime policies and procedures follow best practice in terms of meeting legislative and regulatory requirements and have the ability to be a product business partner for Compliance and Financial Crime matters. The role forms part of the Guernsey Compliance Team who are responsible for carrying out the Compliance Function across Banking, Trust and other Managed entities.

The successful candidate will have:

•Relevant previous experience of working in a similar role.
•Accurate report preparation and report writing skills
•Good analytical skills
•Good knowledge of Guernsey legislation and regulations and Financial Crime/AML is required
•Some knowledge of all or part of the banking, investment and fiduciary financial industry sectors within Guernsey.

For more information, please email: info@pa.gg or call: +44 1481 723221. Please visit our website www.pa.gg for our latest vacancies.

Keywords
SectorClear
AreaClear
Job TypeClear
Sign in
Register
Similar Jobs
  • MLRO/MLCO, Guernsey
    United Kingdom, Guernsey
    Compliance

    Our client is a funds administration services company seeking to recruit an MLRO/MLCO. Overall purpose of the role: To ensure that the company has a comprehensive and effective system to monitor and report on matters relating to AML compliance, internal risk, regulation, legislation and control. ...
  • Junior Compliance Manager, Guernsey
    United Kingdom, Guernsey
    Compliance

    Our client is a funds administration services company seeking to recruit a Junior Compliance Manager. Overall purpose of the role: Be responsible for ensuring the Company and its third party Managed Fund entities has and maintains a comprehensive and effective system to monitor and report on matte...
  • Compliance professional, Guernsey
    United Kingdom, Guernsey
    Compliance

    Our client is a fiduciary services company seeking to recruit a Compliance professional. Overall purpose of the role: The successful applicant will protect the company from compliance, regulatory and reputational risk. They will be expected to provide compliance advice and support to the business...
Email Me Jobs Like This
Subscribed to similar jobs notifications
We use cookies to provide you with the best possible browsing experience on our website. You can find out more below.
Cookies are small text files that can be used by websites to make a user's experience more efficient. The law states that we can store cookies on your device if they are strictly necessary for the operation of this site. For all other types of cookies we need your permission. This site uses different types of cookies. Some cookies are placed by third party services that appear on our pages.
+Necessary
Necessary cookies help make a website usable by enabling basic functions like page navigation and access to secure areas of the website. The website cannot function properly without these cookies.
ResolutionUsed to ensure the correct version of the site is displayed to your device.
essential
SessionUsed to track your user session on our website.
essential
+Statistics
Statistic cookies help website owners to understand how visitors interact with websites by collecting and reporting information anonymously.
Google AnalyticsGoogle Analytics is an analytics tool to measure website, app, digital and offline data to gain user insights.
Yes
No

More Details