Business Assurance Analyst or Officer

Ref: 44456_1718954448
Permanent, Full-time
Compliance & Risk

Are you a detail oriented candidate with 2+ years experience within a Trust, Bank, or operational risk role, looking for progression within a supportive environment

One of our key clients – an award-winning law firm – is seeking a Business Assurance Analyst / Officer on a permanent full-time basis.

Responsibilities include:

  • Working closely with the local client teams you will deliver robust client entity periodic reviews.
  • Track and manage actions coming from the review process and ensure they are completed on a timely basis.
  • Identify improvements/enhancements to the client entity periodic review process and the policies and procedures relating to it.
  • Liaise and collaborate with client teams, the Operations team, and others to ensure all regulatory, legal and contractional obligations have been met and data integrity issues have been identified and resolved.

Together with a strong knowledge of AML/KYC requirements and/or Jersey or Guernsey company secretarial or entity administration experience, you will have – or will be working towards – a governance or compliance qualification

If you have a passion for technology and a flexible and proactive approach to problem solving this exciting business assurance role could be for you. For more information please email [email protected] or call Marcel on 714634 

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