30 Jun 2016
Compliance Analyst Guernsey
Job DescriptionOur client is an international bank seeking to recruit a Compliance Analyst. This role is flexible in terms of level i.e. open for either Officer or Assistant Manager Level. There is also a possibility to consider candidates who have strong general finance experience, and are looking for a move into Compliance. Job summary: The role forms part of the Guernsey Compliance Team who are responsible for carrying out the Compliance Function across Banking, Trust and other Managed Entities. The purpose of this role is to provide support to the Compliance Manager to ensure all aspects of the Annual Compliance Monitoring Program (CMP) are completed and that the CMP 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. The successful candidate will have: • Relevant previous experience. • Knowledge of Guernsey legislation and regulations (preferable but not essential). • Some knowledge of all or part of the various financial industry sectors within Guernsey. • Whilst this role is not primarily concerned with Financial Crime/AML, knowledge and experience of the Guernsey AML regulations would be useful. For more information please email: firstname.lastname@example.org or call: +44 1481 723221. Please visit our website www.pa.gg for our latest vacancies.
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