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Contract Senior Compliance Analyst, Guernsey

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2019-11-13 12:14:181970-01-01 Personnel Appointments
Job Type Contract
Area Guernsey, United Kingdom Guernsey United Kingdom
Sector Compliance
Start Date ASAP
Job Ref XS26462
Job Views 79
Our client is a private bank and wealth management company seeking to recruit a Senior Compliance Analyst. This is a full time contract role.

Overall purpose of the role:

The role forms part of the Guernsey Compliance team who are responsible for carrying out the Compliance Function across Banking and Trust. The purpose of this role is to provide support to the Compliance Officer and MLRO/MLCO to ensure relevant international and local regulations to the business are being adhered to. This will involve completion of certain aspects of the Annual Compliance Validation Plan (CVT) and that the CVT is kept up to date, whilst ensuring all compliance related policies and procedures are current and in accordance with international and local regulations and expectations. This particular role will focus on a combination of, Asset Management, Authorised Introducers, AML/CFT and Treasury Operations.

The successful candidate will have:

•Relevant experience of working in a similar role.
•Knowledge of Guernsey legislation and regulations preferably including the Guernsey AML regulations
•Knowledge of the Banking, Investment and/or Fiduciary financial industry sectors within Guernsey
•Accurate report preparation and report writing skills
•Good analytical skills

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

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