Compliance Analyst

Ref: 43099_1669302876
Guernsey
Permanent, Full-time
Compliance & Risk

We are proud to be working with a prominent financial services business that is looking to recruit a Compliance Analyst to be part of their Guernsey office. 

Under the guidance of the Compliance Manager, you will focus on the continued operation and development of the compliance function as it relates to regulated and non-regulated business.  

Responsibilities will include:

  • Supporting and assisting the MLRO and MLCO in fulfilling their duties
  • Undertaking compliance monitoring testing, client reviews, transaction monitoring
  • Preparing policies, procedures and controls, reviews and testing of regulatory registers 
  • Assisting with the review of AML/CFT and compliance manuals and preparing statutory returns to the regulators 

The ideal candidate will be someone with some compliance experience preferably within the trust or insurance arenas. You will have a solid working knowledge of AML and compliance regulation.

You will be meticulous and have a professional approach to the task at hand in order to meet tight deadlines. 

If you are interested in hearing more on the role, please send us a copy of your CV today or give Josiah a call on 714 634 to discuss further. 

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