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Compliance Analyst, Guernsey

2022-08-02 18:23:052022-09-02 Personnel Appointments
Job Type Permanent
Area Guernsey, United Kingdom Guernsey United Kingdom
Sector Compliance
Start Date ASAP
Job Ref XS210861
Job Views 19
Description
Our client is the largest group of actuaries and consultants in the Channel Islands seeking to recruit a Compliance Analyst.

Key responsibilities will include;

The duties of this role relate to the operation and development of the compliance function for regulated and non-regulated business within the Group and may include but are not limited to:

•Supporting the MLRO, MLCO and CO in fulfilling their duties
•Undertaking Compliance monitoring testing
•Undertaking client reviews
•Undertaking transaction monitoring
•Undertaking reviews and testing of regulatory registers
•Preparing Sanction and Regulatory news updates
•Assisting in the preparation of policies, procedures and controls
•Assisting in the review of AML/CFT and Compliance Manuals
•Assisting in preparing statutory returns to the regulators
•Assisting in the day to day activities of a compliance team
•Keep up to date with, and understand, relevant laws and regulations

The successful candidate will have:

•1/2 years’ experience within a Compliance background is desirable, preferably in Trust or Insurance
•Compliance/AML qualification or professional body accreditation is desirable
•Working knowledge of Microsoft Office, specifically Word and Excel
•There will be the opportunity to study for a professional qualification if desired

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




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