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Contract Senior Compliance Analyst, Guernsey

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2019-02-06 18:00:321970-01-01Personnel Appointments
Job Type Contract
Area Guernsey, United Kingdom
Sector Compliance
Start Date ASAP
Job Ref XS25334
Job Views 187
Our client is a private bank and wealth management company seeking to recruit a Senior Compliance Analyst. This is a contract role for a period of 6 months.

Overall purpose of the role:

To provide support to the Compliance Officer to ensure all aspects of the Annual Compliance Quality Assurance Program (QAP) are completed and that the QAP is kept up to date, whilst ensuring all compliance related policies and procedures are current and up to date in accordance with international and local regulations and expectations.

Key responsibilities will include:

•To interpret and apply relevant international and local regulations to the business (AML/CFT & Regulatory)
•To produce various Management information reports for the Board/Senior Management/ various Committees regarding Compliance monitoring

The successful candidate will have:

•Relevant previous experience of working in a similar role.
•Knowledge of Guernsey legislation and regulations including the Guernsey AML regulations.
•Some knowledge of the Banking, Investment and/or Fiduciary financial industry sectors within Guernsey.

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

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